D.G. Finance Ltd was founded on 13 May 1987 and has its registered office in Milton Keynes, it has a status of "Active". Kent, Lucinda Anne, Dawson, Peter Michael, Harris, Kevin John, Sandell, Dennis James are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Peter Michael | N/A | 17 March 1994 | 1 |
| HARRIS, Kevin John | N/A | 16 April 1992 | 1 |
| SANDELL, Dennis James | 02 November 1992 | 31 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Lucinda Anne | 01 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 24 October 2018 | |
| PSC05 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 24 October 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 24 April 1995 | |
| 395 - Particulars of a mortgage or charge | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 16 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 February 1994 | |
| PUC3O - N/A | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 10 December 1993 | |
| 395 - Particulars of a mortgage or charge | 04 December 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 30 June 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 395 - Particulars of a mortgage or charge | 05 March 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 363s - Annual Return | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| AA - Annual Accounts | 14 August 1992 | |
| 288 - N/A | 05 May 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1992 | |
| 123 - Notice of increase in nominal capital | 04 January 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 October 1991 | |
| 395 - Particulars of a mortgage or charge | 05 September 1991 | |
| 395 - Particulars of a mortgage or charge | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 16 January 1991 | |
| 363a - Annual Return | 30 October 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| 288 - N/A | 23 March 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 27 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 18 April 1989 | |
| 288 - N/A | 27 January 1989 | |
| CERTNM - Change of name certificate | 24 January 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 288 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 11 March 1988 | |
| 123 - Notice of increase in nominal capital | 11 March 1988 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| AUD - Auditor's letter of resignation | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 October 1987 | |
| RESOLUTIONS - N/A | 21 July 1987 | |
| MEM/ARTS - N/A | 21 July 1987 | |
| 287 - Change in situation or address of Registered Office | 21 July 1987 | |
| 288 - N/A | 21 July 1987 | |
| CERTINC - N/A | 13 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 24 April 1995 | Fully Satisfied |
N/A |
| Debenture over deposited agreements | 07 April 1995 | Fully Satisfied |
N/A |
| Debenture over deposited agreements | 12 December 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 05 December 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 28 October 1994 | Fully Satisfied |
N/A |
| Fixed charge | 16 May 1994 | Fully Satisfied |
N/A |
| Fixed charge | 20 December 1993 | Fully Satisfied |
N/A |
| Fixed charge | 10 December 1993 | Fully Satisfied |
N/A |
| Supplemental deed | 03 December 1993 | Fully Satisfied |
N/A |
| Supplemental deed | 28 September 1993 | Fully Satisfied |
N/A |
| Master assignment and charge | 29 June 1993 | Fully Satisfied |
N/A |
| Fixed charge | 29 June 1993 | Fully Satisfied |
N/A |
| Fixed charge | 05 March 1993 | Fully Satisfied |
N/A |
| Fixed charge | 16 December 1992 | Fully Satisfied |
N/A |
| Fixed charge | 30 January 1992 | Fully Satisfied |
N/A |
| Licence to sub-let | 09 October 1991 | Fully Satisfied |
N/A |
| Charge | 03 September 1991 | Fully Satisfied |
N/A |
| Licence to sub-let and charge on sub-leasing agreements | 11 June 1991 | Fully Satisfied |
N/A |
