D G AUTOS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Change of details for Duncan Trevor Annells as a person with significant control on 2022-01-28

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with no updates

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17/05/2217 May 2022 Director's details changed for Duncan Trevor Annells on 2022-01-28

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05/05/225 May 2022 Change of details for Duncan Trevor Annells as a person with significant control on 2018-05-13

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03/05/223 May 2022 Change of details for Duncan Trevor Annells as a person with significant control on 2018-05-13

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21/01/2221 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RIMELL / 14/11/2019

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR ANNELLS / 14/11/2019

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26/03/2026 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR ANNELLS / 14/11/2019

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RIMELL / 17/05/2019

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14/11/1914 November 2019 CESSATION OF DUNCAN TREVOR ANNELLS AS A PSC

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / DUNCAN TREVOR ANNELLS / 13/05/2018

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14/11/1914 November 2019 CESSATION OF GERALD WILLIAM ANNELLS AS A PSC

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB

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12/11/1912 November 2019 CESSATION OF GERALD WILLIAM ANNELLS AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR ANNELLS / 28/05/2015

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR ANNELLS / 13/05/2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR ANNELLS / 28/08/2015

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD ANNELLS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RIMELL / 13/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/03/113 March 2011 SECRETARY APPOINTED MR DUNCAN TREVOR ANNELLS

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY SARAH ANNELLS

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 S366A DISP HOLDING AGM 09/03/07

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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