DESIGN & CONSTRUCT (LONDON) GROUP LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-02 with no updates

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20/08/2420 August 2024 Accounts for a dormant company 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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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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31/07/2331 July 2023 Change of details for Mr Jayanti Patel as a person with significant control on 2016-04-06

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 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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02/12/202 December 2020 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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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/06/075 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 29 ABBEY ROAD ILFORD ESSEX IG2 7NE

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18/05/0418 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 SHARES AGREEMENT OTC

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26/01/0426 January 2004 SHARES AGREEMENT OTC

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26/01/0426 January 2004 SHARES AGREEMENT OTC

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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