DLA & G PROPERTIES LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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14/10/2414 October 2024 Registered office address changed from Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE United Kingdom to Unit 3, Office a 6-7 st. Mary at Hill London EC3R 8EE on 2024-10-14

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-06 with updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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30/03/2230 March 2022 Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 2022-03-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR EMILY-ROSE MABLEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MRS DANIELA VITELLO

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA VITELLO

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND

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04/01/164 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2015

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04/01/164 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD RM3 9AP

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30/06/1530 June 2015 DIRECTOR APPOINTED MRS EMILY-ROSE STEPHANIE MABLEY

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY

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20/01/1520 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 6 December 2013 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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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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18/12/1218 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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18/12/1218 December 2012 SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU

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04/05/124 May 2012 DIRECTOR APPOINTED SUSAN TANYA LISETTE REILLY

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04/05/124 May 2012 CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG

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30/12/1130 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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12/09/1112 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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03/08/113 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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10/01/1110 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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10/01/1110 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/01/118 January 2011 SAIL ADDRESS CREATED

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONELLA BATTAGLIA

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21/09/1021 September 2010 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU

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04/08/104 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009

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27/01/1027 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA MOUJAHED BATTAGLIA / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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14/08/0914 August 2009 SECRETARY APPOINTED WOODFORD SERVICES LIMITED

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP

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18/06/0918 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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