About

Registered Number: 00504877
Date of Incorporation: 28/02/1952 (72 years and 2 months ago)
Company Status: Active
Registered Address: 1 Portal Way, London, W3 6RS

 

Based in London, Dsg Retail Ltd was founded on 28 February 1952. The companies directors are listed as Thomas, Sarah, Dsg Corporate Services Limited, Allsop, Mark Bryan, Connolly, Edward John, Haselhurst, Lindsay Joanne, Malic, Assad Mushtaq, Atterbury, Karen Lorraine, Foo, Julia Hui Ching, Springett, Catherine, Andrew, Iain, Andrews, Richard Edward, Bickerstaffe, Kate, Bjorgas, Per, Blomseth, Ronny, Carpenter, Sarah Van Dusen, Churchill, Daniel John, Clifford, Timothy David Ordish, Croft, James Anthony, Garner, Robert James, Hallett, David, Hyndman, Sally, James, Sebastian Richard Edward Cuthbert, The Honourable, Kelley, Terry Leigh, Morris, Peter Ian, Norton, Patrick Damian, Ritchie, Alan Joseph Clayton, Rosenblum, Steve, Thorp, John, Wood, Nicholas Alexander Lewis, Wood, Nicholas Alexander Lewis. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSOP, Mark Bryan 28 July 2020 - 1
CONNOLLY, Edward John 28 July 2020 - 1
HASELHURST, Lindsay Joanne 28 July 2020 - 1
MALIC, Assad Mushtaq 28 July 2020 - 1
ANDREW, Iain 02 March 2004 04 February 2005 1
ANDREWS, Richard Edward N/A 29 September 1995 1
BICKERSTAFFE, Kate 18 August 2008 28 April 2018 1
BJORGAS, Per 16 June 2006 14 March 2008 1
BLOMSETH, Ronny 17 January 2007 14 March 2008 1
CARPENTER, Sarah Van Dusen 08 March 1999 08 July 1999 1
CHURCHILL, Daniel John N/A 01 December 2001 1
CLIFFORD, Timothy David Ordish 07 May 2002 19 November 2004 1
CROFT, James Anthony N/A 08 March 1999 1
GARNER, Robert James 06 March 2017 06 February 2019 1
HALLETT, David N/A 30 October 1995 1
HYNDMAN, Sally 17 February 2016 09 September 2016 1
JAMES, Sebastian Richard Edward Cuthbert, The Honourable 26 February 2010 17 February 2016 1
KELLEY, Terry Leigh N/A 21 January 1995 1
MORRIS, Peter Ian N/A 04 February 1993 1
NORTON, Patrick Damian 17 April 2002 15 April 2004 1
RITCHIE, Alan Joseph Clayton 17 February 2016 07 August 2020 1
ROSENBLUM, Steve 17 January 2007 14 March 2008 1
THORP, John 17 January 2007 30 January 2009 1
WOOD, Nicholas Alexander Lewis 16 June 2006 02 March 2007 1
WOOD, Nicholas Alexander Lewis 16 January 2002 04 February 2005 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Sarah 14 March 2019 - 1
DSG CORPORATE SERVICES LIMITED 17 February 2011 - 1
ATTERBURY, Karen Lorraine 12 September 2014 14 August 2015 1
FOO, Julia Hui Ching 14 August 2015 17 December 2018 1
SPRINGETT, Catherine 17 December 2018 14 March 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 10 August 2020
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 11 March 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 30 August 2019
AP01 - Appointment of director 03 June 2019
AP03 - Appointment of secretary 25 March 2019
TM02 - Termination of appointment of secretary 22 March 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 08 February 2019
TM01 - Termination of appointment of director 03 January 2019
AP03 - Appointment of secretary 28 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 21 August 2018
TM01 - Termination of appointment of director 20 August 2018
RP04TM01 - N/A 15 June 2018
TM01 - Termination of appointment of director 01 May 2018
CH01 - Change of particulars for director 02 February 2018
AA - Annual Accounts 02 February 2018
CH01 - Change of particulars for director 03 October 2017
CS01 - N/A 29 August 2017
AP01 - Appointment of director 08 March 2017
RP04CS01 - N/A 03 March 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 14 October 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
CH01 - Change of particulars for director 11 January 2016
RESOLUTIONS - N/A 05 January 2016
CH01 - Change of particulars for director 25 November 2015
CH04 - Change of particulars for corporate secretary 16 November 2015
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 04 November 2015
AD01 - Change of registered office address 15 October 2015
AA - Annual Accounts 04 September 2015
AP03 - Appointment of secretary 19 August 2015
AP01 - Appointment of director 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 16 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 October 2014
TM02 - Termination of appointment of secretary 15 September 2014
AP03 - Appointment of secretary 15 September 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 08 January 2014
CH01 - Change of particulars for director 25 October 2013
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 06 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 20 April 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 18 January 2012
AP01 - Appointment of director 18 October 2011
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 30 March 2011
AP04 - Appointment of corporate secretary 04 March 2011
TM02 - Termination of appointment of secretary 21 February 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 03 August 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
AA - Annual Accounts 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 19 November 2008
RESOLUTIONS - N/A 13 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
363a - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
AA - Annual Accounts 28 February 2006
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2005
123 - Notice of increase in nominal capital 11 November 2005
363a - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 16 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363a - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
363a - Annual Return 20 October 2003
RESOLUTIONS - N/A 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AA - Annual Accounts 24 February 2003
363a - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 June 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
RESOLUTIONS - N/A 01 March 2002
RESOLUTIONS - N/A 01 March 2002
RESOLUTIONS - N/A 01 March 2002
AA - Annual Accounts 22 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
363a - Annual Return 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2001
AA - Annual Accounts 23 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
363a - Annual Return 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 30 June 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 March 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 March 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 March 2000
AA - Annual Accounts 28 February 2000
363a - Annual Return 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
MEM/ARTS - N/A 12 April 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
RESOLUTIONS - N/A 22 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
AA - Annual Accounts 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
363a - Annual Return 19 October 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 13 July 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
AA - Annual Accounts 19 February 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
363a - Annual Return 17 October 1997
RESOLUTIONS - N/A 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1997
123 - Notice of increase in nominal capital 13 October 1997
AA - Annual Accounts 19 February 1997
288c - Notice of change of directors or secretaries or in their particulars 19 December 1996
288c - Notice of change of directors or secretaries or in their particulars 19 December 1996
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
363a - Annual Return 21 October 1996
288c - Notice of change of directors or secretaries or in their particulars 10 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 11 August 1996
288 - N/A 23 July 1996
288 - N/A 24 April 1996
AA - Annual Accounts 19 February 1996
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 10 November 1995
363x - Annual Return 18 October 1995
288 - N/A 11 October 1995
MEM/ARTS - N/A 30 August 1995
288 - N/A 14 August 1995
288 - N/A 26 July 1995
288 - N/A 25 May 1995
287 - Change in situation or address of Registered Office 30 April 1995
CERTNM - Change of name certificate 28 April 1995
RESOLUTIONS - N/A 20 February 1995
AA - Annual Accounts 04 February 1995
288 - N/A 26 January 1995
288 - N/A 17 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 19 October 1994
363x - Annual Return 19 October 1994
288 - N/A 05 August 1994
288 - N/A 04 August 1994
288 - N/A 17 May 1994
288 - N/A 10 May 1994
RESOLUTIONS - N/A 08 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1994
123 - Notice of increase in nominal capital 08 May 1994
288 - N/A 22 March 1994
AA - Annual Accounts 19 February 1994
288 - N/A 08 February 1994
288 - N/A 02 February 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
363x - Annual Return 12 November 1993
288 - N/A 20 August 1993
288 - N/A 30 July 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
288 - N/A 03 June 1993
288 - N/A 29 April 1993
288 - N/A 25 February 1993
288 - N/A 23 February 1993
288 - N/A 17 February 1993
288 - N/A 14 February 1993
AA - Annual Accounts 04 February 1993
363x - Annual Return 08 November 1992
288 - N/A 25 September 1992
288 - N/A 04 September 1992
288 - N/A 02 June 1992
288 - N/A 26 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 02 March 1992
288 - N/A 16 January 1992
363x - Annual Return 30 October 1991
288 - N/A 11 September 1991
288 - N/A 03 July 1991
288 - N/A 20 June 1991
288 - N/A 17 June 1991
288 - N/A 11 March 1991
AA - Annual Accounts 07 March 1991
288 - N/A 05 March 1991
288 - N/A 12 December 1990
288 - N/A 06 December 1990
363 - Annual Return 04 December 1990
288 - N/A 26 October 1990
288 - N/A 15 October 1990
288 - N/A 03 October 1990
288 - N/A 26 September 1990
288 - N/A 08 May 1990
AA - Annual Accounts 05 March 1990
288 - N/A 17 January 1990
288 - N/A 12 January 1990
288 - N/A 08 January 1990
288 - N/A 06 December 1989
363 - Annual Return 01 December 1989
288 - N/A 16 November 1989
288 - N/A 22 September 1989
MEM/ARTS - N/A 12 September 1989
288 - N/A 26 July 1989
288 - N/A 21 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 1989
88(2)C - N/A 26 June 1989
123 - Notice of increase in nominal capital 26 June 1989
288 - N/A 19 June 1989
288 - N/A 13 June 1989
RESOLUTIONS - N/A 07 June 1989
RESOLUTIONS - N/A 07 June 1989
RESOLUTIONS - N/A 07 June 1989
288 - N/A 02 June 1989
288 - N/A 02 June 1989
288 - N/A 02 June 1989
288 - N/A 02 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
RESOLUTIONS - N/A 25 May 1989
MEM/ARTS - N/A 25 May 1989
288 - N/A 10 May 1989
CERTNM - Change of name certificate 02 May 1989
288 - N/A 06 April 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 19 December 1988
288 - N/A 09 November 1988
288 - N/A 17 August 1988
288 - N/A 28 July 1988
288 - N/A 15 June 1988
288 - N/A 15 June 1988
288 - N/A 18 May 1988
288 - N/A 11 May 1988
288 - N/A 22 March 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
287 - Change in situation or address of Registered Office 28 October 1987
AUD - Auditor's letter of resignation 25 October 1987
288 - N/A 18 September 1987
288 - N/A 09 September 1987
288 - N/A 05 August 1987
288 - N/A 24 June 1987
288 - N/A 09 May 1987
288 - N/A 05 May 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
288 - N/A 27 February 1987
288 - N/A 22 December 1986
288 - N/A 24 November 1986
288 - N/A 14 November 1986
288 - N/A 26 September 1986
288 - N/A 29 August 1986
288 - N/A 08 August 1986
288 - N/A 09 July 1986
CERTNM - Change of name certificate 02 November 1982
CERTNM - Change of name certificate 04 May 1977
NEWINC - New incorporation documents 28 February 1952
MISC - Miscellaneous document 28 February 1952

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.