THE D&G PORTFOLIO LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Change of details for Mrs Gemma Louise James as a person with significant control on 2024-03-19

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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05/02/245 February 2024 Director's details changed for Mrs Gemma Louise James on 2024-02-05

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05/02/245 February 2024 Director's details changed for Mr David Ian James on 2024-02-05

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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13/02/2313 February 2023 Director's details changed for Mrs Gemma Louise James on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr David Ian James on 2023-02-13

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 PREVEXT FROM 28/02/2016 TO 30/04/2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM ENSIGN HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM COUNTRYWIDE HOUSE 166 FORE STREET SALTASH CORNWALL PL12 6JR

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM COUNTYWIDE HOUSE 166 FORE STREET SALTASH CORNWALL PL12 6DW ENGLAND

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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