DG BUSINESS CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DAVIS |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVIS |
18/05/1218 May 2012 | SECRETARY APPOINTED MR NEIL MARCEL DRIVER |
28/06/1128 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE PETER DAVIS / 04/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRANT CHERNOFF / 04/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER DAVIS / 04/11/2009 |
01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
08/07/028 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | COMPANY NAME CHANGED DAVIS GRANT FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 08/03/02 |
08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | COMPANY NAME CHANGED S. DAVIS & CO. (INSURANCE) LIMIT ED CERTIFICATE ISSUED ON 12/12/01 |
04/07/014 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/007 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/07/9520 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9429 June 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/07/9312 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
04/07/924 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/07/915 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/07/9012 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 668 LEA BRIDGE ROAD LEYTON LONDON E10 6AP |
16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/04/8927 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | DIRECTOR RESIGNED |
03/11/883 November 1988 | DIRECTOR RESIGNED |
12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/05/8812 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: UPLANNDS HOUSE BLACKHORSE LANE LONDON E17 5QW |
18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 666 LEA BRIDGE ROAD LEYTON LONDON E10 |
24/01/8724 January 1987 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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