DG DEVELOPMENTS (WALES) LIMITED
Company number 04277506 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 3 Jul 2026 | Notification of Jonathan Gravell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jul 2026 | Cessation of Jonathan Gravell as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Jan 2026 | Notification of Alison Jayne Uzzell as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 19 Jan 2026 | Notification of Charlotte Fiona Gravell as a person with significant control on 2026-01-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 6 Jun 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 16 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAVELL | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELL | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MRS CHARLOTTE FIONA GRAVELL | View document |
| 8 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 1 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 30 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GRAVELL | View document |
| 22 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM GRAVELLS SERVICE CENTRE PEMBREY ROAD KIDWELLY DYFED SA17 4TF WALES | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 3-5 BANC PENDRE KIDWELLY CARMARTHENSHIRE SA17 4TA | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH INDEG SOPHIA GRAVELL / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GRAVELL / 22/02/2012 | View document |
| 22 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD GRAVELL / 22/02/2012 | View document |
| 14 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR JONATHAN THOMAS GRAVELL | View document |
| 25 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GRAVELL / 01/10/2009 | View document |
| 12 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH INDEG SOPHIA GRAVELL / 01/10/2009 | View document |
| 14 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR DAVID EDWARD GRAVELL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED STARBLEND LIMITED CERTIFICATE ISSUED ON 20/10/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |