DSG OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 23/05/2423 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of a director |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-29 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/01/2331 January 2023 | |
| 31/01/2331 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 31/01/2331 January 2023 | |
| 31/01/2331 January 2023 | |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Appointment of Mr Daniel James Thompson as a director on 2022-10-10 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS SARAH THOMAS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/18 |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/18 |
| 05/02/195 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALISTAIR GIBSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 27/12/1827 December 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY DSG CORPORATE SERVICES LIMITED |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR LEON SMITH |
| 08/03/188 March 2018 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 06/02/186 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17 |
| 06/02/186 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17 |
| 06/02/186 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
| 06/02/186 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED BRUCE RICHARDSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED PAUL ANTHONY JAMES |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013 |
| 28/08/1328 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES LAWRENCE SMITH / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 01/07/2011 |
| 29/09/1129 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 08/11/108 November 2010 | DIRECTOR APPOINTED JULIAN JAMES LAWRENCE SMITH |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED EDWARD JOHN, CHARLES LEIGH |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE MARSH |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 05/02/08 |
| 08/02/088 February 2008 | £ NC 671100000/956392883 05 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED DIXONS OVERSEAS INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 20/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | £ NC 501100000/551100000 02 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 14/07/0414 July 2004 | £ NC 1100000/501100000 06 |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RE AUDITORS 26(5) 22/07/03 |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 01/03/021 March 2002 | S386 DISP APP AUDS 25/02/02 |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/993 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 27/04/96 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DELIVERY EXT'D 3 MTH 03/05/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 26/11/9626 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 26/11/9626 November 1996 | WRITTEN CLASS CONSENT |
| 26/11/9626 November 1996 | CONVERSION 08/11/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 29,FARM STREET, LONDON. W1X 7RD |
| 06/04/956 April 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | AMENDING FORM 88(2)R |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 24/01/94 |
| 25/02/9425 February 1994 | £ NC 1000000/1100000 24/01/94 |
| 25/02/9425 February 1994 | NC INC ALREADY ADJUSTED 24/01/94 |
| 25/02/9425 February 1994 | NC INC ALREADY ADJUSTED 24/01/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/923 September 1992 | £ NC 1000/1000000 10/08/92 |
| 03/09/923 September 1992 | NC INC ALREADY ADJUSTED 10/08/92 |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ALTER MEM AND ARTS 07/08/92 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: 120 EAST RD LONDON N1 6AA |
| 12/08/9212 August 1992 | COMPANY NAME CHANGED BARSHOT LIMITED CERTIFICATE ISSUED ON 12/08/92 |
| 27/07/9227 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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