DJCG LTD

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Company Documents

Date	Description
14/05/2514 May 2025	Previous accounting period extended from 2025-01-31 to 2025-03-31 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
12/12/2412 December 2024	Directors statement and auditors report. Out of capital View Document
11/12/2411 December 2024	Purchase of own shares. View Document
11/12/2411 December 2024	Cancellation of shares. Statement of capital on 2024-10-20 View Document
28/11/2428 November 2024	View Document
23/11/2423 November 2024	Resolutions View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
10/04/2410 April 2024	Certificate of change of name View Document
05/04/245 April 2024	Termination of appointment of Carolyn Helen Smith as a secretary on 2021-03-01 View Document
05/04/245 April 2024	Appointment of Mrs Suzanne Williams as a secretary on 2021-03-01 View Document
05/04/245 April 2024	Director's details changed for Miss Carolyn Helen Smith on 2023-10-03 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
06/12/236 December 2023	Confirmation statement made on 2023-11-29 with no updates View Document
10/10/2310 October 2023	Group of companies' accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
30/11/2230 November 2022	Confirmation statement made on 2022-11-29 with updates View Document

06/05/226 May 2022	Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness-on-Windermere Windermere Cumbria LA23 3DN United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-05-06 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2021-11-29 with updates View Document
15/03/2115 March 2021	ARTICLES OF ASSOCIATION View Document
04/03/214 March 2021	DIRECTOR APPOINTED MS CAROLYN HELEN SMITH View Document
04/03/214 March 2021	SECRETARY APPOINTED MS CAROLYN HELEN SMITH View Document
04/03/214 March 2021	CURREXT FROM 30/11/2021 TO 31/01/2022 View Document
04/03/214 March 2021	DIRECTOR APPOINTED MR GRANT WILLIAM SMITH View Document
02/03/212 March 2021	02/03/21 STATEMENT OF CAPITAL GBP 7500.0 View Document
16/02/2116 February 2021	17/12/20 STATEMENT OF CAPITAL GBP 15000.00 View Document
10/02/2110 February 2021	CANCEL SHARES 17/12/2020 View Document
10/02/2110 February 2021	SOLVENCY STATEMENT DATED 17/12/20 View Document
10/02/2110 February 2021	STATEMENT BY DIRECTORS View Document
21/01/2121 January 2021	REDUCE ISSUED CAPITAL 17/12/2020 View Document
20/01/2120 January 2021	ARTICLES OF ASSOCIATION View Document
20/01/2120 January 2021	ADOPT ARTICLES 17/12/2020 View Document
30/11/2030 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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