DGD LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Register inspection address has been changed from 1 Victoria Street Dunstable Beds LU6 3AZ England to 4 Cromwell Court New Street Aylesbury HP20 2PB

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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08/10/188 October 2018 APPOINTMENT TERMINATED, SECRETARY GORDON DARCHAMBAUD

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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

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26/10/1126 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERREN GORDON DARCHAMBAUD / 01/10/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GORDON RICHARD DARCHAMBAUD / 01/10/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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28/10/0928 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERREN GORDON DARCHAMBAUD / 27/10/2009

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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30/10/0830 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0419 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0322 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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