DF&G LTD

Company number 07367277 ·

Active

61 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
20 Nov 2025 Registered office address changed from Flat 3, 14 Addison Crescent London W14 8JR England to 14 Alde Lane Aldeburgh IP15 5DZ on 2025-11-20 · 1 page View document
14 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 5 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Sep 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Appointment of Ms Zoe Grace Coxon as a director on 2023-11-29 · 2 pages View document
29 Nov 2023 Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to Flat 3, 14 Addison Crescent London W14 8JR on 2023-11-29 · 1 page View document
2 Nov 2023 Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2023-11-02 · 1 page View document
25 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
3 Apr 2023 Registered office address changed from Third Floor Ciswick Gate 598-608 Chiswick High Road London W4 5RT England to Avon House Avonmore Road London W14 8TS on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Termination of appointment of Andrew Muncey as a secretary on 2022-10-06 · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-07 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Notification of Jean Boulle Rarest Diamonds Ltd as a person with significant control on 2021-01-26 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-07 with updates · 4 pages View document
11 Oct 2021 Cessation of Andrew Michael Coxon as a person with significant control on 2021-01-26 · 1 page View document
27 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Feb 2021 26/01/21 STATEMENT OF CAPITAL GBP 2500 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
15 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
11 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COXON / 01/09/2015 View document
20 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER DOYLE View document
16 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 08/11/12 STATEMENT OF CAPITAL GBP 1125 View document
10 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
8 Apr 2012 REGISTERED OFFICE CHANGED ON 08/04/2012 FROM 65 PIMLICO ROAD LONDON SW1W 8NE View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
27 Jul 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
19 Jul 2011 07/07/11 STATEMENT OF CAPITAL GBP 1000 View document
19 Jul 2011 06/07/11 STATEMENT OF CAPITAL GBP 1000 View document
18 Jul 2011 SECRETARY APPOINTED MR ANDREW MUNCEY View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 71 ST QUINTIN AVENUE LONDON LONDON W10 6PB UNITED KINGDOM View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COXAN / 07/09/2010 View document
7 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document