D R G R LIMITED

14 Eaton Road, Poole, BH13 6DG, Dorset
StatusACTIVE
Company No.04076104
CategoryPrivate Limited Company
Incorporated21 Sep 2000
Age23 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

D R G R LIMITED is an active private limited company with number 04076104. It was incorporated 23 years, 7 months, 14 days ago, on 21 September 2000. The company address is 14 Eaton Road, Poole, BH13 6DG, Dorset.



Company Fillings

Accounts with accounts type micro entity

Date: 15 Dec 2023

Action Date: 20 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-20

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Confirmation statement with no updates

Date: 04 Oct 2023

Action Date: 21 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-21

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Accounts with accounts type micro entity

Date: 12 Dec 2022

Action Date: 20 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-20

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Confirmation statement with no updates

Date: 30 Sep 2022

Action Date: 21 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-21

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Second filing of confirmation statement with made up date

Date: 03 Mar 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-09-21

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 20 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-20

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Confirmation statement with no updates

Date: 30 Sep 2021

Action Date: 21 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-21

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Appoint person director company with name date

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jane Alison Roberts

Appointment date: 2021-02-03

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Notification of a person with significant control

Date: 03 Feb 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-01-01

Psc name: Jane Alison Roberts

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Accounts with accounts type micro entity

Date: 08 Dec 2020

Action Date: 20 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-20

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Confirmation statement with no updates

Date: 23 Sep 2020

Action Date: 21 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-21

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Accounts with accounts type micro entity

Date: 20 Dec 2019

Action Date: 20 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-20

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Confirmation statement with no updates

Date: 23 Sep 2019

Action Date: 21 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-21

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Accounts with accounts type micro entity

Date: 20 Dec 2018

Action Date: 20 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-20

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Confirmation statement with no updates

Date: 26 Sep 2018

Action Date: 21 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-21

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Accounts with accounts type micro entity

Date: 12 Dec 2017

Action Date: 20 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-20

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Confirmation statement with no updates

Date: 04 Oct 2017

Action Date: 21 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-21

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Accounts with accounts type total exemption small

Date: 06 Dec 2016

Action Date: 20 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-20

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 21 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-21

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Accounts with accounts type total exemption small

Date: 11 Nov 2015

Action Date: 20 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-20

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Annual return company with made up date full list shareholders

Date: 03 Nov 2015

Action Date: 21 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-21

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 20 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-20

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 21 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-21

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Change registered office address company with date old address

Date: 10 Mar 2014

Action Date: 10 Mar 2014

Category: Address

Type: AD01

Old address: Badger House Salisbury Road Blandford Forum Dorset DT11 7QD

Change date: 2014-03-10

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Accounts with accounts type total exemption small

Date: 18 Dec 2013

Action Date: 20 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-20

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Annual return company with made up date full list shareholders

Date: 23 Oct 2013

Action Date: 21 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-21

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Change person director company with change date

Date: 23 Oct 2013

Action Date: 23 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-23

Officer name: Dr Gerard Roberts

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Accounts with accounts type total exemption small

Date: 19 Dec 2012

Action Date: 20 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-20

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 21 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-21

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Appoint person secretary company with name

Date: 26 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Jane Alison Roberts

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Termination secretary company with name

Date: 26 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Desmond Mccann

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Accounts with accounts type total exemption small

Date: 15 Dec 2011

Action Date: 20 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-20

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Annual return company with made up date full list shareholders

Date: 23 Nov 2011

Action Date: 21 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-21

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Accounts with accounts type total exemption small

Date: 20 Dec 2010

Action Date: 20 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-20

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Annual return company with made up date full list shareholders

Date: 20 Oct 2010

Action Date: 21 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-21

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Accounts with accounts type total exemption small

Date: 19 Jan 2010

Action Date: 20 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-20

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Annual return company with made up date full list shareholders

Date: 17 Nov 2009

Action Date: 21 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-21

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Accounts with accounts type total exemption full

Date: 20 Mar 2009

Action Date: 20 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-20

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/08; full list of members

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Legacy

Date: 12 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 12/02/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW

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Legacy

Date: 18 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 18/12/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF

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Accounts with accounts type total exemption small

Date: 18 Jan 2008

Action Date: 20 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-20

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/07; full list of members

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Legacy

Date: 12 Oct 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 23 Jan 2007

Action Date: 20 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-20

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2006

Action Date: 20 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-20

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Legacy

Date: 13 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/05; full list of members

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Legacy

Date: 13 Jan 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 13 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 13/01/06 from: princecroft redman chartered accountants fleet court new fields poole BH17 0NF

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Accounts with accounts type total exemption small

Date: 24 Jan 2005

Action Date: 20 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-20

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2004

Action Date: 20 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-20

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Legacy

Date: 26 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/03; full list of members

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Legacy

Date: 26 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jul 2002

Action Date: 20 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-20

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Resolution

Date: 24 Jul 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jul 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jul 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/01; full list of members

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Legacy

Date: 10 Jul 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/01 to 20/03/02

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Legacy

Date: 02 Jan 2001

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 28 Dec 2000

Category: Capital

Type: 88(2)R

Description: Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Incorporation company

Date: 21 Sep 2000

Category: Incorporation

Type: NEWINC

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