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DT GLOBAL TRADING LTD

Company number 10280960

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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)
25 Mar 2022 PSC04 Change of details for Mr Dipak Maganlal Thakrar as a person with significant control on 1 March 2021
25 Mar 2022 PSC01 Notification of Shivani Dipak Thakrar as a person with significant control on 1 March 2021
25 Mar 2022 PSC04 Change of details for Mrs Rachana Thakrar as a person with significant control on 1 March 2021
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 28/03/2022.
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
24 Mar 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Mar 2019 PSC04 Change of details for Mr Dipak Maganlal Thakrar as a person with significant control on 19 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Mar 2019 PSC01 Notification of Dipak Thakrar as a person with significant control on 15 March 2019
19 Mar 2019 PSC07 Cessation of Dipak Maganlal Thakrar as a person with significant control on 15 March 2019
19 Mar 2019 PSC07 Cessation of Dipak Maganlal Thakrar as a person with significant control on 15 March 2019
30 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 AD01 Registered office address changed from 1 Dennis Lane Stanmore Middlesex HA7 4JR England to 450 Chorley New Road Bolton BL1 5AZ on 31 July 2017
17 Jul 2017 PSC01 Notification of Dipak Maganlal Thakrar as a person with significant control on 17 July 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Aug 2016 TM01 Termination of appointment of Rachana Thakrar as a director on 8 August 2016
08 Aug 2016 AD01 Registered office address changed from 10 Park Place Manchester Greater Manchester M4 4EY England to 1 Dennis Lane Stanmore Middlesex HA7 4JR on 8 August 2016
15 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 100