D.G.D. MACHINERY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Director's details changed for Mr David Geraint Davies on 2023-11-03

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14/08/2314 August 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-06-30

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02/05/232 May 2023 Appointment of Mrs Jennifer Ann Davies as a director on 2023-05-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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01/07/161 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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30/09/1530 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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24/09/1524 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1430 December 2014 FIRST GAZETTE

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20/08/1420 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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18/11/1118 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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08/11/118 November 2011 FIRST GAZETTE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT DAVIES / 09/07/2010

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21/09/1021 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 9 July 2009 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/11/097 November 2009 APPOINTMENT TERMINATED, SECRETARY M J B COMPANY SERVICES LIMITED

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07/01/097 January 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 December 2006

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/01/0616 January 2006 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0220 September 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/04/022 April 2002 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: THE OLD SAWMILLS STATION YARD LLANILAR ABERYSTWYTH CERIDIGION SY23 4DZ

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27/09/9927 September 1999 EXEMPTION FROM APPOINTING AUDITORS 13/09/99

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9816 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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