DI GROUP HOLDINGS LIMITED

03929629
40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 4 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 officers Appointment of director (Mr Robert Paul Howard) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 4 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 5 Buy now
10 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 5 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 officers Change of particulars for director (Vincent Francis Joseph Barrett) 2 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (C & P Company Secretaries Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
26 Feb 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
17 Apr 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
16 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 6 Buy now
21 Feb 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
05 Apr 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Feb 2005 annual-return Return made up to 21/02/05; full list of members 6 Buy now
14 Dec 2004 capital Ad 30/11/04--------- £ si 2500000@1=2500000 £ ic 1000/2501000 2 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
06 Dec 2004 resolution Resolution 1 Buy now
06 Dec 2004 capital £ nc 1000/5000000 30/11/04 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Feb 2004 annual-return Return made up to 21/02/04; full list of members 6 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
14 May 2003 accounts Annual Accounts 7 Buy now
14 May 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
11 Feb 2003 annual-return Return made up to 21/02/03; full list of members 6 Buy now
16 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
16 Oct 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
19 Feb 2002 annual-return Return made up to 21/02/02; full list of members 6 Buy now
14 Nov 2001 accounts Annual Accounts 4 Buy now
18 Sep 2001 capital Ad 06/02/01--------- £ si 900@1 2 Buy now
18 Sep 2001 resolution Resolution 1 Buy now
18 Sep 2001 capital £ nc 100/1000 06/02/01 1 Buy now
08 Aug 2001 annual-return Return made up to 06/02/01; full list of members 6 Buy now
04 Jun 2001 annual-return Return made up to 21/02/01; full list of members 6 Buy now
18 Apr 2001 capital Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2000 officers New director appointed 2 Buy now
10 May 2000 officers Director resigned 1 Buy now
10 May 2000 officers Secretary resigned 1 Buy now
10 May 2000 address Registered office changed on 10/05/00 from: 134 percival road enfield middlesex EN1 1QU 1 Buy now
10 May 2000 officers New secretary appointed 2 Buy now
21 Feb 2000 incorporation Incorporation Company 16 Buy now