DGL DEVELOPMENTS LIMITED

Company number 04935754 ·

Active

85 filings

Date Filing
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
20 Nov 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
11 Nov 2024 Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU to 436 Milton Road Cambridge CB4 1st on 2024-11-11 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 5 pages View document
19 Oct 2021 Director's details changed for Antonio Luigi Desimone on 2021-10-19 · 2 pages View document
19 Oct 2021 Secretary's details changed for Sally Ann Desimone on 2021-10-19 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIGI DESIMONE / 19/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN DESIMONE / 20/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
13 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIGI DESIMONE / 13/10/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIGI DESIMONE / 13/12/2010 View document
13 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN DESIMONE / 09/12/2010 View document
3 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY DESIMONE / 23/01/2009 View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DESIMONE / 23/01/2009 View document
20 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX View document
18 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ST MARY'S HOUSE, 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2003 ARTICLES OF ASSOCIATION View document
23 Oct 2003 S366A DISP HOLDING AGM 17/10/03 View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 DIRECTOR RESIGNED View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
17 Oct 2003 SECRETARY RESIGNED View document