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.
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 |
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 |
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 |