DEAN SMITH & GRACE LATHES LIMITED

Company number 07770436

Date	Type	Description	View / Download
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
30 Sep 2016	AD01	Registered office address changed from New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF England to Perfecta Works Bath Road Kettering NN16 8NQ on 30 September 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 15 April 2016	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
03 Nov 2015	MR01	Registration of charge 077704360002, created on 2 November 2015	(26 pages)
29 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
26 Nov 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 31 October 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 31 October 2014	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
02 Aug 2013	AP02	Appointment of Hughes Armstrong Corporate Investment Plc as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Peter Wardle as a director	(1 page)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AP01	Appointment of Mr William Carl Griffiths as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Carl Griffiths as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Carl William Griffiths as a director	(2 pages)
30 Aug 2012	CERTNM	Company name changed dsg technologies LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-22	(3 pages)
30 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
12 Sep 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)