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D&G PARTNERS LIMITED

Company number 07376774

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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)
08 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 15/09/2018
27 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the payment by the company out of distrbutable reserves of the sum of £11,745 for the purchase of its own shares be approved 10/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 22 August 2018
  • GBP 197.00
27 Feb 2019 SH03 Purchase of own shares.
07 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard classification code, statement of capital & shareholder information change) was registered on 15/09/2018 and 18/06/2019
07 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
27 Sep 2017 TM01 Termination of appointment of David Henry Gray as a director on 27 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Robert Leigh as a director on 30 June 2017
14 Jun 2017 AP01 Appointment of Mr Robert Leigh as a director on 5 June 2017
12 Jun 2017 TM01 Termination of appointment of Robert Leigh as a director on 5 June 2017
01 Mar 2017 AP01 Appointment of Mr David Gray as a director on 1 March 2017
02 Feb 2017 CH01 Director's details changed for Mr Robert Leigh on 1 February 2017
07 Oct 2016 AP01 Appointment of Mr Robert Leigh as a director on 7 October 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013