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DSG JOINT VENTURES LTD

Company number 07016620

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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)
03 Feb 2016 TM01 Termination of appointment of David Quate as a director on 4 December 2015
08 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
08 Dec 2015 CH01 Director's details changed for Mr Richard Matthew Hoggart on 5 October 2015
07 Dec 2015 CH03 Secretary's details changed for Mr Richard Matthew Hoggart on 5 October 2015
03 Nov 2015 AD01 Registered office address changed from Camelot House Bredbury Park Way Stockport Cheshire SK6 2SN to Unity House Hercules Park Bird Hall Lane Stockport Cheshire SK3 0UX on 3 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
20 Oct 2014 CH03 Secretary's details changed for Mr Richard Matthew Hoggart on 1 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Richard Matthew Hoggart on 1 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000
09 Mar 2013 AP01 Appointment of Mr David Quate as a director
06 Mar 2013 CERTNM Company name changed smart leads LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-21
25 Feb 2013 CONNOT Change of name notice
11 Feb 2013 TM01 Termination of appointment of Stephen Carroll as a director
11 Feb 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 9 October 2012
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jan 2012 AR01 Annual return made up to 9 October 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of John Glancy as a director
08 Apr 2010 AP01 Appointment of Mr Stephen John Carroll as a director
11 Sep 2009 NEWINC Incorporation