D G & SONS LTD
| Status | ACTIVE |
| Company No. | 07810584 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2011 |
| Age | 12 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
D G & SONS LTD is an active private limited company with number 07810584. It was incorporated 12 years, 7 months, 18 days ago, on 14 October 2011. The company address is Unit 103 Hartley Avenue Aintree, Liverpool, L9 7DB, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-18
Officer name: Mr Don Dilshan Erandha Gonaduwage
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change to a person with significant control
Date: 27 Apr 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-26
Psc name: Mr Don Dilshan Erandha Gonaduwage
Documents
Change to a person with significant control
Date: 26 Apr 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Don Dilshan Erandha Gonaduwage
Change date: 2018-02-27
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-01
New address: Unit 103 Hartley Avenue Aintree Liverpool L9 7DB
Old address: Unit 103 Hartley Avenue Aintree Liverpool L9 7DB England
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Address
Type: AD01
Old address: Unit 103 Hartley Avenue Aintree Liverpool L9 7DB England
Change date: 2018-04-01
New address: Unit 103 Hartley Avenue Aintree Liverpool L9 7DB
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Address
Type: AD01
New address: Unit 103 Hartley Avenue Aintree Liverpool L9 7DB
Change date: 2018-04-01
Old address: 23 Canberra Road Wigan Lancashire WN5 0EG
Documents
Confirmation statement with no updates
Date: 24 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change person director company with change date
Date: 03 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Don Dilshan Erandha Gonaduwage
Change date: 2015-12-21
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2016
Action Date: 03 Jan 2016
Category: Address
Type: AD01
New address: 23 Canberra Road Wigan Lancashire WN5 0EG
Change date: 2016-01-03
Old address: 99 Belmont Road Harrow Middlesex HA3 7PL
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Change registered office address company with date old address
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-11
Old address: 89 Tyrrel Way London NW9 7QP England
Documents
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