D.L. GRAPHICS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-24 with no updates

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2021-03-31

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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

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09/11/179 November 2017 31/03/17 UNAUDITED ABRIDGED

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 06/04/16 STATEMENT OF CAPITAL GBP 130

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04/05/164 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 24 April 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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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN TURPIN / 09/01/2014

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09/05/149 May 2014 Annual return made up to 24 April 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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11/10/1311 October 2013 STATEMENT OF COMPANY'S OBJECTS

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11/10/1311 October 2013 ADOPT ARTICLES 01/03/2013

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TURPIN / 13/12/2008

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21/05/0921 May 2009 RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/05/0115 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ADOPT MEM AND ARTS 31/03/99

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/05/9814 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/05/9721 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/04/9618 April 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/05/959 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/04/9429 April 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/04/9328 April 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/05/9213 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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09/07/919 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/06/9112 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91

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12/06/9112 June 1991 NC INC ALREADY ADJUSTED 03/06/91

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10/06/9110 June 1991 COMPANY NAME CHANGED CHARNWELL LIMITED CERTIFICATE ISSUED ON 11/06/91

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24/04/9124 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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