DG LICENSING LIMITED

Company number 01726319 ·

Active

126 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
1 Apr 2026 Registration of charge 017263190006, created on 2026-03-31 · 43 pages View document
31 Mar 2026 Compulsory strike-off action has been discontinued View document
31 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Mar 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
1 Jul 2024 Termination of appointment of Michael Charles Findlay as a director on 2024-06-30 · 1 page View document
31 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
30 Apr 2024 Termination of appointment of Margaret Romanski as a secretary on 2024-04-10 · 1 page View document
22 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
23 Feb 2022 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
1 Jul 2021 Confirmation statement made on 2021-05-08 with no updates · 3 pages View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
20 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE GUILD / 16/01/2017 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Jul 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
1 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FINDLAY / 02/05/2014 View document
19 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JEFFREYS / 04/05/2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE GUILD / 04/05/2012 View document
6 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
6 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROMANSKI / 04/05/2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FINDLAY / 04/05/2012 View document
16 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROMANSKI / 28/08/2010 View document
2 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jul 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 SECRETARY RESIGNED View document
17 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 3 OLAF STREET LONDON W11 4BE View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
25 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
3 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Dec 2001 NEW SECRETARY APPOINTED View document
21 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Aug 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
15 Apr 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Apr 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
14 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Jun 1995 DIRECTOR RESIGNED View document
7 Jun 1995 DIRECTOR RESIGNED View document
18 May 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View document
18 May 1995 NEW DIRECTOR APPOINTED View document
28 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
6 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 View document
20 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Jun 1993 AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Sep 1992 REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 6,RELAY ROAD, LONDON. W12 7SJ View document
14 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
18 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jul 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jul 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
5 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Apr 1989 NEW DIRECTOR APPOINTED View document
5 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Dec 1988 COMPANY NAME CHANGED DESIGNERS GUILD LIMITED CERTIFICATE ISSUED ON 15/12/88 View document
12 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1988 NEW DIRECTOR APPOINTED View document
12 Dec 1988 REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 277 KINGS ROAD LONDON SW3 5EN View document
21 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
21 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Mar 1988 EXEMPTION FROM APPOINTING AUDITORS 181287 View document
11 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
11 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
9 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document