DDGI LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DAVID ALAN TESTA |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MARTIN JAMES HARRIS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / DDCAP LIMITED / 16/01/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDCAP LIMITED |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURLEY |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR ANDREW LUCAS CHRISTOPHER BETKOWSKI |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | PREVEXT FROM 30/03/2014 TO 31/03/2014 |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR ANDREW THOMAS BURLEY |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID IAN POTTER |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | SECRETARY APPOINTED MISS NATALIE LOUISE MORSE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 18/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MORLEY |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR DAVID GELBER |
| 02/10/082 October 2008 | SECRETARY APPOINTED HELEN LOXLEY BOLLINS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED DECLAN PIUS KELLY LOGGED FORM |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY MARTIN PINCUS LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED IAN MORLEY LOGGED FORM |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MICHAEL ALAN SPENCER |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED IAN MORLEY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED DECLAN PIUS KELLY |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED DAWNAY, DAY GLOBAL INVESTMENT LI MITED CERTIFICATE ISSUED ON 21/03/07 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RECLASS SHARES+CH OF NA 02/02/98 |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
| 12/02/9812 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED LUDGATE 150 LIMITED CERTIFICATE ISSUED ON 11/02/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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