D & G ELECTRICAL ENGINEERING LIMITED
Company number 03545462 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Satisfaction of charge 035454620006 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 035454620005 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 035454620004 in full · 1 page | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 9 Feb 2026 | Registration of charge 035454620005, created on 2026-02-03 · 10 pages | View document |
| 9 Feb 2026 | Registration of charge 035454620004, created on 2026-02-03 · 13 pages | View document |
| 9 Feb 2026 | Registration of charge 035454620006, created on 2026-02-03 · 61 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Director's details changed for Mr Sean Callison on 2025-08-21 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 14 Jan 2025 | Change of details for Cpm Packaging Ltd as a person with significant control on 2025-01-10 · 2 pages | View document |
| 13 Jan 2025 | Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 125 Wood Street London EC2V 7AW on 2025-01-13 · 1 page | View document |
| 8 Jan 2025 | Cessation of Greenbank Technology Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Notification of Cpm Packaging Ltd as a person with significant control on 2024-12-31 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 4 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM UNIT BS3/4 JUNCTION 7 BUSINESS PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB5 5JW | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 13 Feb 2019 | CESSATION OF DUNCAN-GRAHAM HOLDINGS LIMITED AS A PSC | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBANK TECHNOLOGY LIMITED | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR LARRY BECK | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITAKER | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MILLER | View document |
| 18 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 18 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 13/04/2016 | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 24/11/2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 10/01/2014 | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MILLER / 10/01/2014 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 20 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT B63/4 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW | View document |
| 8 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT BS3/4 JUNCTION 7 BUSINESS PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB1 5JW | View document |
| 8 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 14/04/2010 | View document |
| 11 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT BS1 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 14/04/2010 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 131 FRIARGATE PRESTON LANCS PR1 2EF | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT BS1 JUNCTION 7 BUSINESS PARK BLACKBURN ROAD CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW | View document |
| 5 Jun 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | 19546 14/09/00 | View document |
| 22 Sep 2000 | NC INC ALREADY ADJUSTED 14/09/00 | View document |
| 22 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2000 | £ NC 1000/50000 14/09/00 | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 2 May 1999 | SHARES AGREEMENT OTC | View document |
| 28 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ALTER MEM AND ARTS 19/03/99 | View document |
| 27 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1998 | COMPANY NAME CHANGED MAPGLAZE LIMITED CERTIFICATE ISSUED ON 27/05/98 | View document |
| 21 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | SECRETARY RESIGNED | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: UNIT 1351 GEC BUSINESS PARK CLAYTON LE MOORS ACCRINGTON BB5 5JW | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |