DIGITAL PROPERTY GUIDES LIMITED

Company Documents

Date	Description
07/10/217 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
22/08/1922 August 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/09/176 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/05/1627 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/06/143 June 2014	Annual return made up to 21 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/06/1320 June 2013	Annual return made up to 21 May 2013 with full list of shareholders View Document
19/06/1319 June 2013	SECRETARY APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View Document
03/06/133 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/06/1225 June 2012	Annual return made up to 21 May 2012 with full list of shareholders View Document
17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/08/1117 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
29/06/1129 June 2011	Annual return made up to 21 May 2011 with full list of shareholders View Document
08/07/108 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 21/05/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 21/05/2010 View Document
02/07/102 July 2010	Annual return made up to 21 May 2010 with full list of shareholders View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/07/0817 July 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/07/0713 July 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
27/07/0627 July 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
02/07/052 July 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
22/06/0422 June 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/06/0418 June 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
28/06/0328 June 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
06/11/026 November 2002	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View Document
03/07/023 July 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
14/08/0114 August 2001	DIRECTOR RESIGNED View Document
14/08/0114 August 2001	NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/07/0124 July 2001	COMPANY NAME CHANGED BROOMCO (2579) LIMITED CERTIFICATE ISSUED ON 24/07/01 View Document
21/05/0121 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DIGITAL PROPERTY GUIDES LIMITED

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