D & G DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Notification of Keith William Bonner as a person with significant control on 2020-07-17 |
| 14/02/2514 February 2025 | Notification of Kay Diane Ball as a person with significant control on 2021-04-01 |
| 14/02/2514 February 2025 | Cessation of Jacqueline Allerton as a person with significant control on 2020-07-17 |
| 14/02/2514 February 2025 | Change of details for Joseph Ball as a person with significant control on 2021-04-01 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/05/2420 May 2024 | Second filing of Confirmation Statement dated 2021-10-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 26/07/1926 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 06/07/186 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ALLERTON |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BALL |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / JOSEPH BALL / 22/08/2017 |
| 30/06/1730 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/11/1628 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/11/1527 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/03/1220 March 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 12 SCOTLAND HILL SANDHURST BERKSHIRE GU47 8JR |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY DIANE BALL / 06/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BALL / 06/10/2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKS SL7 3HN |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 22/01/0222 January 2002 | RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/10/00; CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9514 April 1995 | COMPANY NAME CHANGED LADYBIRD FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 18/04/95 |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: SOMERS MOUNTS HILL BENENDEN,KENT TN17 4ET |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | S252 DISP LAYING ACC 23/01/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/951 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/936 October 1993 | Incorporation |
| 06/10/936 October 1993 | Incorporation |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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