DGCC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 09/04/259 April 2025 | Notification of Saxon Group Limited as a person with significant control on 2025-03-07 |
| 09/04/259 April 2025 | Change of details for Gregory Dyke as a person with significant control on 2025-03-07 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Termination of appointment of Neil Burgin as a director on 2024-10-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Change of details for Mr. Gregory Dyke as a person with significant control on 2022-04-06 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Anthony James Walters as a director on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Termination of appointment of James Frank Waugh as a director on 2022-03-14 |
| 28/02/2228 February 2022 | Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN to Mosborough Hall High Street Mosborough Sheffield S20 5EA on 2022-02-28 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1327 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031328110005 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK WAUGH / 15/11/2010 |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYKE / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALTERS / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK WAUGH / 30/11/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | SECRETARY APPOINTED MRS CHRISTINE ANNE HIGGINS |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | � NC 2000000/4000000 26/02/07 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8,SHEET STREET WINDSOR BERKSHIRE SL4 1BD |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | � NC 1000000/2000000 10/1 |
| 20/11/0320 November 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | � IC 893713/868713 12/04/02 � SR 25000@1=25000 |
| 11/03/0211 March 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/03/0211 March 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | AUDITOR'S RESIGNATION |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: ENSOR BYFIELD EQUITY COURT MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | � NC 100000/1000000 20/0 |
| 27/02/9627 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/96 |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 20/02/96 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 23/01/96 |
| 15/02/9615 February 1996 | � NC 1000/100000 23/01 |
| 15/02/9615 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: G OFFICE CHANGED 12/02/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | COMPANY NAME CHANGED SPEEDYTOKEN LIMITED CERTIFICATE ISSUED ON 09/02/96 |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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