DLA DESIGN GROUP OF COMPANIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Statement of capital on 2025-04-01 |
| 21/03/2521 March 2025 | Director's details changed for Mr Christopher Colston Levett on 2025-03-11 |
| 21/03/2521 March 2025 | Director's details changed for Mr Michael Paul Wood on 2025-03-21 |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 3 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 1 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 2 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 4 in full |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 07/10/247 October 2024 | Director's details changed for Mr Jonathan David Knowles on 2024-09-25 |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 04/10/234 October 2023 | Termination of appointment of Mark Corbridge as a director on 2023-09-29 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/10/2217 October 2022 | Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE to 6 East Parade Leeds LS1 2AD on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORRELL |
| 20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MARK CORBRIDGE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID KNOWLES |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL WOOD |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 15/03/1815 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COLSTON LEVETT |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ANDREW PETER HARGREAVES |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1728 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 3000 |
| 20/02/1720 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 02/10/162 October 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 3000 |
| 02/10/162 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1614 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 20/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NASH / 20/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARETH ORRELL / 20/10/2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 76000 |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRANS |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/1325 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 17/12/1017 December 2010 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH ORRELL / 31/01/2010 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRANS / 16/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD TAYLOR / 16/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH ORRELL / 16/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 16/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NASH / 16/10/2009 |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | £ IC 150000/135000 07/02/07 £ SR 15000@1=15000 |
| 22/11/0622 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | RE LOAN AGREEMENT 29/07/04 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0328 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED DLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | £ SR 1000000@1 30/10/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | RE AGREEMENT 10/11/99 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | Resolutions |
| 14/12/9814 December 1998 | Resolutions |
| 14/12/9814 December 1998 | £ NC 1000/1180000 04/12/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 24/11/9824 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 24/11/9824 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED READCO 188 LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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