D&SPG LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Current accounting period shortened from 2025-12-31 to 2025-08-31

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22/01/2522 January 2025 Confirmation statement made on 2024-11-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-11-24 with no updates

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

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-11-24 with no updates

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

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24/09/2224 September 2022 Total exemption full accounts made up to 2021-12-31

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

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03/12/213 December 2021 Confirmation statement made on 2021-11-24 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Previous accounting period shortened from 2021-08-31 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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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/12/1510 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049735370001

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/12/1416 December 2014 24/11/14 NO CHANGES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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06/12/136 December 2013 24/11/13 NO CHANGES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/12/1221 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/12/1112 December 2011 24/11/11 NO CHANGES

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/02/1121 February 2011 24/11/10 NO CHANGES

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PERCY-GRIFFITHS / 01/11/2009

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25/02/1025 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PERCY-GRIFFITHS / 01/11/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/11/0918 November 2009 APPOINTMENT TERMINATED, SECRETARY JEMMETT FOX COMPANY SERVICES LTD

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/12/0811 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED

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16/06/0816 June 2008 SECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PERCY-GRIFFITHS / 30/06/2007

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29/04/0829 April 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY-GRIFFITHS / 30/06/2007

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/01/0712 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/11/0528 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/01/0512 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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