D.G. 2 LIMITED

Company number 01350367 · Monitor this company

Active

155 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-13 with no updates · 3 pages	View document
23 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
22 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 May 2024	Director's details changed for Mrs Joan Bowles on 2024-05-30 · 2 pages	View document
28 May 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
24 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
10 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 May 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES	View document
23 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BOWLES / 14/05/2018	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES	View document
4 May 2018	31/12/17 TOTAL EXEMPTION FULL	View document
16 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
25 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES	View document
8 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN BOWLES / 10/06/2015	View document
8 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BOWLES / 10/06/2015	View document
8 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BOWLES / 10/06/2015	View document
8 Jun 2016	Annual return made up to 13 May 2016 with full list of shareholders	View document
11 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
19 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Jun 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
4 Jun 2015	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 54 STONE LANE KINVER STOURBRIDGE WEST MIDLANDS DY7 6DY	View document
2 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BOWLES / 13/03/2015	View document
2 Jun 2015	Annual return made up to 12 May 2015 with full list of shareholders	View document
2 Jun 2015	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 83 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HD	View document
2 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BOWLES / 13/03/2015	View document
11 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
29 May 2014	Annual return made up to 12 May 2014 with full list of shareholders	View document
25 Apr 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 4 MILL POOL NASH LANE BELBROUGHTON WORCS DY9 9AF UNITED KINGDOM	View document
14 May 2013	Annual return made up to 12 May 2013 with full list of shareholders	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLES	View document
27 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Jan 2013	SAIL ADDRESS CHANGED FROM: C/O POOLE WATERFIELD PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH ENGLAND	View document
15 May 2012	Annual return made up to 12 May 2012 with full list of shareholders	View document
12 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 May 2011	Annual return made up to 12 May 2011 with full list of shareholders	View document
10 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
10 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JOSPEH MCMILLAN	View document
24 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB	View document
24 May 2010	Annual return made up to 12 May 2010 with full list of shareholders	View document
21 May 2010	SAIL ADDRESS CREATED	View document
21 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH PATRICK MCMILLAN / 01/01/2010	View document
19 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
15 Oct 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH	View document
2 Jul 2009	DIRECTOR APPOINTED JOSPEH PATRICK MCMILLAN	View document
12 May 2009	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF	View document
12 May 2009	LOCATION OF DEBENTURE REGISTER	View document
12 May 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	View document
12 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Jun 2008	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1ST FLOOR CHURCHILL HOUSE THIRD AVENUE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7GB	View document
20 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
11 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07	View document
7 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
28 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
29 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
20 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
4 Jun 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04	View document
21 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
18 May 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
28 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
21 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
10 May 2003	DIRECTOR RESIGNED	View document
9 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	View document
12 Jul 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	NC INC ALREADY ADJUSTED 10/08/99	View document
12 Jul 2002	NC INC ALREADY ADJUSTED 10/08/99	View document
14 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	View document
24 May 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
22 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
25 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
10 Dec 1999	NC DEC ALREADY ADJUSTED 28/10/96	View document
10 Dec 1999	NC DEC ALREADY ADJUSTED 28/10/96	View document
22 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
24 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
5 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
8 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
11 Dec 1997	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 1 PARSON STREET DUDLEY W MIDLANDS DY1 1JT	View document
3 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
18 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
28 May 1997	RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS	View document
19 Nov 1996	ALTER MEM AND ARTS 28/10/96	View document
19 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96	View document
19 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
5 Jul 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS	View document
5 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
5 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
23 May 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
26 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
18 May 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
18 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1993	£ NC 5000/55000 06/04/93	View document
12 May 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/93	View document
10 May 1993	NEW DIRECTOR APPOINTED	View document
23 Dec 1992	DIRECTOR RESIGNED	View document
2 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
16 Jun 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
11 Sep 1991	NEW DIRECTOR APPOINTED	View document
31 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
10 Jul 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
21 May 1991	£ NC 1000/5000 01/05/91	View document
21 May 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/91	View document
21 Aug 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
21 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
18 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
5 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
30 Jun 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
19 Oct 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
22 Aug 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document