About

Registered Number: 02207693
Date of Incorporation: 21/12/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Linen House, 253 Kilburn Lane, London, W10 4BQ

 

D.S.P.G. Ltd was registered on 21 December 1987 and has its registered office in London. We don't know the number of employees at this company. There are 4 directors listed as Kaniuk, Tamara, Skorkowski, Jerzy George, Francis, Robert, Golos, Mieczyslaw for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKORKOWSKI, Jerzy George N/A - 1
GOLOS, Mieczyslaw 01 April 1994 03 November 2008 1
Secretary Name Appointed Resigned Total Appointments
KANIUK, Tamara 26 March 2009 - 1
FRANCIS, Robert N/A 13 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 23 February 2018
MR04 - N/A 18 January 2018
MR04 - N/A 18 January 2018
MR04 - N/A 18 January 2018
MR04 - N/A 18 January 2018
MR05 - N/A 16 January 2018
MR05 - N/A 16 January 2018
MR05 - N/A 16 January 2018
MR05 - N/A 16 January 2018
MR05 - N/A 16 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 07 December 2012
AD01 - Change of registered office address 07 March 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 03 January 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 17 February 2006
395 - Particulars of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 16 September 2005
395 - Particulars of a mortgage or charge 18 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 28 January 2000
363s - Annual Return 10 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
AA - Annual Accounts 11 March 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 07 March 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 15 February 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 26 April 1994
288 - N/A 26 April 1994
288 - N/A 24 June 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 05 March 1992
288 - N/A 17 February 1992
AA - Annual Accounts 04 February 1992
287 - Change in situation or address of Registered Office 23 December 1991
AUD - Auditor's letter of resignation 18 December 1991
363a - Annual Return 15 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 24 June 1991
395 - Particulars of a mortgage or charge 25 February 1991
287 - Change in situation or address of Registered Office 13 September 1990
PUC 2 - N/A 18 April 1988
PUC 5 - N/A 18 April 1988
288 - N/A 11 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1988
NEWINC - New incorporation documents 21 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 January 2006 Fully Satisfied

N/A

Debenture 15 September 2005 Fully Satisfied

N/A

Legal charge 15 August 2005 Fully Satisfied

N/A

Legal mortgage 19 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.