DGP PLC

Company Documents

DateDescription
03/06/253 June 2025 NewFull accounts made up to 2024-11-30

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09/04/259 April 2025 Particulars of variation of rights attached to shares

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Change of share class name or designation

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29/10/2429 October 2024 Confirmation statement made on 2024-10-19 with updates

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05/06/245 June 2024 Full accounts made up to 2023-11-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-19 with no updates

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02/11/232 November 2023 Current accounting period extended from 2023-05-31 to 2023-11-30

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13/10/2313 October 2023 Certificate of change of name

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05/12/225 December 2022 Full accounts made up to 2022-05-31

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23/11/2223 November 2022 Change of details for Mr Jaspal Singh Dhesi as a person with significant control on 2022-10-25

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23/11/2223 November 2022 Confirmation statement made on 2022-10-19 with updates

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02/12/212 December 2021 Full accounts made up to 2021-05-31

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10/11/2110 November 2021 Director's details changed for Mrs Sukhdeep Kaur Malhi on 2021-11-10

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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06/01/156 January 2015 COMPANY NAME CHANGED DHESI GROUP PLC
CERTIFICATE ISSUED ON 06/01/15

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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25/10/1325 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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21/07/1321 July 2013 REGISTERED OFFICE CHANGED ON 21/07/2013 FROM
72 NEW CAVENDISH STREET
LONDON
W1G 8AU

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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21/03/1221 March 2012 DIRECTOR APPOINTED MRS SUKHDEEP KAUR MALHI

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR MANVEEN KAUR

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR TANMANJEET DHESI

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26/10/1026 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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10/11/0910 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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02/07/092 July 2009 PREVSHO FROM 31/08/2009 TO 31/05/2009

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15/06/0915 June 2009 DIRECTOR APPOINTED MANVEEN KAUR

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15/06/0915 June 2009 GBP NC 50000/100000 12/06/09

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/10/0829 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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27/02/0827 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/08/2007

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23/10/0723 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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08/01/078 January 2007 APPLICATION COMMENCE BUSINESS

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08/01/078 January 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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05/01/075 January 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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