Dla Design Group of Companies Ltd was founded on 16 October 1998, it's status at Companies House is "Active". We do not know the number of employees at Dla Design Group of Companies Ltd. The business has no directors.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 April 2020 | |
AA - Annual Accounts | 20 March 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 03 April 2019 | |
AP01 - Appointment of director | 01 November 2018 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 24 October 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
SH06 - Notice of cancellation of shares | 28 February 2017 | |
SH03 - Return of purchase of own shares | 28 February 2017 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 20 October 2016 | |
SH06 - Notice of cancellation of shares | 02 October 2016 | |
SH03 - Return of purchase of own shares | 02 October 2016 | |
AA - Annual Accounts | 14 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AUD - Auditor's letter of resignation | 31 October 2014 | |
MISC - Miscellaneous document | 23 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
CH01 - Change of particulars for director | 20 October 2014 | |
CH01 - Change of particulars for director | 20 October 2014 | |
CH01 - Change of particulars for director | 20 October 2014 | |
SH06 - Notice of cancellation of shares | 20 March 2014 | |
SH03 - Return of purchase of own shares | 20 March 2014 | |
AA - Annual Accounts | 14 February 2014 | |
TM02 - Termination of appointment of secretary | 30 January 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AD01 - Change of registered office address | 26 June 2013 | |
MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AA01 - Change of accounting reference date | 17 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
RESOLUTIONS - N/A | 12 July 2007 | |
169 - Return by a company purchasing its own shares | 06 March 2007 | |
AA - Annual Accounts | 22 November 2006 | |
RESOLUTIONS - N/A | 19 October 2006 | |
363a - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 14 September 2004 | |
RESOLUTIONS - N/A | 07 September 2004 | |
RESOLUTIONS - N/A | 07 September 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
CERTNM - Change of name certificate | 19 May 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 07 November 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
RESOLUTIONS - N/A | 09 February 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
395 - Particulars of a mortgage or charge | 17 December 1998 | |
RESOLUTIONS - N/A | 14 December 1998 | |
RESOLUTIONS - N/A | 14 December 1998 | |
RESOLUTIONS - N/A | 14 December 1998 | |
123 - Notice of increase in nominal capital | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
225 - Change of Accounting Reference Date | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
287 - Change in situation or address of Registered Office | 24 November 1998 | |
CERTNM - Change of name certificate | 20 November 1998 | |
NEWINC - New incorporation documents | 16 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 21 March 2013 | Outstanding |
N/A |
Charge of deposit | 06 September 2010 | Outstanding |
N/A |
Debenture | 29 July 2004 | Outstanding |
N/A |
Mortgage debenture | 04 December 1998 | Outstanding |
N/A |