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DG DEVELOPMENTS (WALES) LIMITED

Company number 04277506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
30 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Hannah Gravell as a director
22 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr David Edward Gravell on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Hannah Indeg Sophia Gravell on 22 February 2012
22 Feb 2012 CH03 Secretary's details changed for David Edward Gravell on 22 February 2012
22 Feb 2012 AD01 Registered office address changed from Gravells Service Centre Pembrey Road Kidwelly Dyfed SA17 4TF Wales on 22 February 2012
22 Feb 2012 AD01 Registered office address changed from 3-5 Banc Pendre Kidwelly Carmarthenshire SA17 4TA on 22 February 2012
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Mr Jonathan Thomas Gravell as a director
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Hannah Indeg Sophia Gravell on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr David Edward Gravell on 1 October 2009
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 288a Director appointed mr david edward gravell
18 Feb 2009 363a Return made up to 14/01/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 14/01/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006