DMG CHARLES LIMITED

04211684
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2020 accounts Annual Accounts 17 Buy now
02 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 201 Buy now
02 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
02 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
25 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2020 dissolution Dissolution Application Strike Off Company 4 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
02 Oct 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 accounts Annual Accounts 16 Buy now
22 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 199 Buy now
22 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
22 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
07 Dec 2018 officers Appointment of director (Mrs Frances Louise Sallas) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Adrian Perry) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2018 capital Statement of capital (Section 108) 3 Buy now
15 May 2018 insolvency Solvency Statement dated 24/04/18 1 Buy now
15 May 2018 resolution Resolution 1 Buy now
07 Mar 2018 accounts Annual Accounts 17 Buy now
07 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 202 Buy now
07 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
07 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 accounts Annual Accounts 25 Buy now
18 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 225 Buy now
03 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
03 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
13 Feb 2017 accounts Amended Accounts 18 Buy now
14 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 accounts Annual Accounts 18 Buy now
15 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 199 Buy now
08 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
08 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 17 Buy now
22 Oct 2014 resolution Resolution 1 Buy now
22 Oct 2014 resolution Resolution 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
04 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
12 Mar 2014 accounts Annual Accounts 21 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 19 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 20 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 capital Return of Allotment of shares 3 Buy now
14 Sep 2011 resolution Resolution 29 Buy now
11 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 May 2011 capital Return of Allotment of shares 3 Buy now
22 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2011 accounts Annual Accounts 8 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Adrian Perry) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Frances Louise Sallas) 1 Buy now
23 Sep 2009 annual-return Return made up to 07/09/09; full list of members 3 Buy now
17 Sep 2009 officers Secretary's change of particulars / frances sallas / 11/09/2009 1 Buy now
08 Jul 2009 accounts Annual Accounts 8 Buy now
16 Jun 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
16 Jul 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 13 Buy now
23 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2007 accounts Annual Accounts 13 Buy now
16 May 2007 annual-return Return made up to 02/05/07; full list of members 5 Buy now
20 Apr 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers New director appointed 1 Buy now
25 Nov 2005 officers New director appointed 1 Buy now
23 Nov 2005 accounts Annual Accounts 5 Buy now
25 Apr 2005 annual-return Return made up to 19/04/05; full list of members 6 Buy now
07 Jan 2005 accounts Annual Accounts 5 Buy now
25 Oct 2004 accounts Annual Accounts 5 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Secretary's particulars changed 1 Buy now
12 May 2004 annual-return Return made up to 04/05/04; full list of members 7 Buy now
28 Nov 2003 address Registered office changed on 28/11/03 from: new pathe house 57 jamestown road london NW1 7DB 1 Buy now
16 Jul 2003 annual-return Return made up to 04/05/03; full list of members 7 Buy now
10 Jun 2003 officers Director's particulars changed 1 Buy now
13 Apr 2003 officers Director resigned 1 Buy now
12 Dec 2002 accounts Annual Accounts 5 Buy now
11 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 officers New secretary appointed 1 Buy now
11 Dec 2002 officers New director appointed 1 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
20 May 2002 officers Director resigned 1 Buy now
20 May 2002 annual-return Return made up to 04/05/02; full list of members 8 Buy now
27 Feb 2002 officers Director resigned 1 Buy now
27 Feb 2002 officers Secretary resigned 1 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now