D & G PROPERTY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 06236179 |
| Category | Private Limited Company |
| Incorporated | 03 May 2007 |
| Age | 17 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
D & G PROPERTY DEVELOPMENTS LIMITED is an active private limited company with number 06236179. It was incorporated 17 years, 7 days ago, on 03 May 2007. The company address is 15 Madoc Street, Llandudno, LL30 2TL, Conwy, Wales.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062361790002
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change corporate secretary company with change date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-10
Officer name: Brock & Co Accounting Ltd
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-21
New address: 15 Madoc Street Llandudno Conwy LL30 2TL
Old address: 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change corporate secretary company with change date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-03-21
Officer name: Brock & Co Accounting Ltd
Documents
Change corporate secretary company with change date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brock & Co Accounting Ltd
Change date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
New address: 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB
Old address: 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales
Change date: 2016-03-23
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint corporate secretary company with name date
Date: 11 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-07-01
Officer name: Brock & Co Accounting Ltd
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Address
Type: AD01
New address: 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB
Old address: 6-7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB
Change date: 2015-09-11
Documents
Termination secretary company with name termination date
Date: 11 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oheadhra & Co Ltd
Termination date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Mortgage create with deed with charge number
Date: 18 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062361790002
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Termination secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: O'hara & Co Ltd
Documents
Appoint corporate secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oheadhra & Co Ltd
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Change registered office address company with date old address
Date: 23 May 2011
Action Date: 23 May 2011
Category: Address
Type: AD01
Old address: C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales
Change date: 2011-05-23
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 17 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-17
Officer name: David John Jones
Documents
Change corporate secretary company with change date
Date: 23 May 2011
Action Date: 10 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: O'hara & Co Ltd
Change date: 2011-05-10
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 17 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-17
Officer name: Luan Carrie Amos
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change corporate secretary company with change date
Date: 24 Aug 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-08-16
Officer name: O`Hara & Co Ltd
Documents
Change registered office address company with date old address
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-23
Old address: 36 Bryn Paun Llangoed Baeumaris LL58 8LT
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Jones
Change date: 2010-05-02
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Luan Carrie Amos
Documents
Change corporate secretary company with change date
Date: 11 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-02
Officer name: O`Hara & Co Ltd
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / o`hara & co LTD / 05/05/2007
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Legacy
Date: 20 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 20 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 20/07/2009 from 36 bryn paun llangoed beaumaris anglesey LL58 8LT
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard rowlands
Documents
Legacy
Date: 28 May 2008
Category: Address
Type: 287
Description: Registered office changed on 28/05/2008 from 36 bryn paun llangoed beaumaris anglesey LL58 8LT united kingdom
Documents
Legacy
Date: 27 May 2008
Category: Address
Type: 287
Description: Registered office changed on 27/05/2008 from 1 high street llangefni anglesey LL77 7LT
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2007
Category: Address
Type: 287
Description: Registered office changed on 23/05/07 from: 1 high street llangefni LL77 7LT
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
4 PUTNOE HEIGHTS,BEDFORD,MK41 8EB
| Number: | 11351843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 FEEDHAMS CLOSE,COLCHESTER,CO7 9HZ
| Number: | 10853621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BRIDGES COURT ROAD,LONDON,SW11 3GY
| Number: | 10866647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MG PROPERTIES (WATERLOO) LIMITED
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 09171364 |
| Status: | LIVE BUT RECEIVER MANAGER ON AT LEAST ONE CHARGE |
| Category: | Private Limited Company |
39 FIFE STREET,BANFF,AB45 1JD
| Number: | SC463581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 FALCON GATE THE INCLUSION PROJECT,WELWYN GARDEN CITY,AL7 1TW
| Number: | 10121567 |
| Status: | ACTIVE |
| Category: | Private Limited Company |