DAILY MAIL AND GENERAL INVESTMENTS LIMITED

02251116
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 26 Buy now
08 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 149 Buy now
08 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
08 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 27 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 148 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 34 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2021 officers Change of particulars for director (Mrs Frances Louise Sallas) 2 Buy now
11 Mar 2021 accounts Annual Accounts 31 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 32 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Jun 2019 accounts Annual Accounts 29 Buy now
07 Dec 2018 officers Termination of appointment of director (Adrian Perry) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 31 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Appointment of director (Mrs Frances Louise Sallas) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Penelope Claire Chapman) 1 Buy now
25 Apr 2017 officers Appointment of secretary (Mrs Frances Louise Sallas) 2 Buy now
25 Apr 2017 officers Appointment of director (Mrs Penelope Claire Chapman) 2 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Penelope Claire Chapman) 1 Buy now
18 Apr 2017 accounts Annual Accounts 33 Buy now
11 Apr 2017 officers Termination of appointment of director (Stephen Wayne Daintith) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Termination of appointment of director (Martin William Howard Morgan) 1 Buy now
04 Apr 2016 accounts Annual Accounts 30 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2015 insolvency Solvency Statement dated 28/05/15 1 Buy now
17 Jun 2015 resolution Resolution 1 Buy now
19 May 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 May 2015 incorporation Re Registration Memorandum Articles 31 Buy now
19 May 2015 resolution Resolution 2 Buy now
19 May 2015 change-of-name Reregistration Public To Private Company 2 Buy now
01 May 2015 officers Appointment of director (Mr William Richard Flint) 3 Buy now
23 Mar 2015 accounts Annual Accounts 26 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 accounts Annual Accounts 25 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
30 Apr 2013 accounts Annual Accounts 26 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Appointment of secretary (Penelope Claire Chapman) 1 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Nicholas Jennings) 1 Buy now
29 Mar 2012 accounts Annual Accounts 25 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 resolution Resolution 34 Buy now
11 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2011 officers Termination of appointment of director 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Stephen Wayne Daintith) 3 Buy now
14 Apr 2011 officers Termination of appointment of director (John Williams) 1 Buy now
09 Mar 2011 accounts Annual Accounts 18 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
18 May 2010 resolution Resolution 34 Buy now
16 Mar 2010 officers Change of particulars for director (Mr John Peter Williams) 2 Buy now
15 Mar 2010 accounts Annual Accounts 16 Buy now
18 Feb 2010 officers Change of particulars for secretary (Nicholas David De Burgh Jennings) 1 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Adrian Perry) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Martin William Howard Morgan) 3 Buy now
12 Dec 2009 capital Return of Allotment of shares 4 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 capital Return of Allotment of shares 2 Buy now
03 Mar 2009 accounts Annual Accounts 15 Buy now
08 Dec 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
04 Dec 2008 capital Ad 03/11/08\gbp si 72000000@1=72000000\gbp ic 50000/72050000\ 2 Buy now
04 Dec 2008 capital Nc inc already adjusted 27/10/08 1 Buy now
04 Dec 2008 resolution Resolution 1 Buy now
23 Oct 2008 officers Director and secretary appointed martin william howard morgan 3 Buy now
02 Oct 2008 officers Appointment terminated director charles sinclair 1 Buy now
28 Apr 2008 accounts Annual Accounts 16 Buy now
08 Nov 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 15 Buy now
20 Nov 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 13 Buy now
23 Nov 2005 annual-return Return made up to 09/11/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 13 Buy now
30 Nov 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 12 Buy now
18 Dec 2003 annual-return Return made up to 12/12/03; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 12 Buy now
18 Dec 2002 annual-return Return made up to 12/12/02; full list of members 7 Buy now
19 Apr 2002 officers Secretary's particulars changed 1 Buy now
24 Dec 2001 accounts Annual Accounts 13 Buy now
24 Dec 2001 annual-return Return made up to 18/12/01; full list of members 7 Buy now
16 Aug 2001 auditors Auditors Resignation Company 7 Buy now
15 Jan 2001 accounts Annual Accounts 11 Buy now
15 Jan 2001 annual-return Return made up to 22/12/00; full list of members 7 Buy now