DSG EUROPEAN INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-01 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22
2023-02-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22
2023-02-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22
2023-02-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA JAMIESON
2022-10-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDLES
2022-07-19 update statutory_documents DIRECTOR APPOINTED MRS SHALINI KAREN BERNADINE SEMON
2022-04-07 update accounts_last_madeup_date 2020-05-02 => 2021-05-01
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/05/21
2022-03-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/05/21
2022-03-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/05/21
2022-03-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/05/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-27 => 2020-05-02
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-01 update statutory_documents SOLVENCY STATEMENT DATED 22/02/21
2021-03-01 update statutory_documents REDUCE ISSUED CAPITAL 22/02/2021
2021-03-01 update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 5280.00001
2021-03-01 update statutory_documents STATEMENT BY DIRECTORS
2021-02-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/05/20
2021-02-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/05/20
2021-02-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/05/20
2021-02-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/05/20
2021-01-29 update statutory_documents DIRECTOR APPOINTED ANDREW MARK EDDLES
2021-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHURRAM UQAILI
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-27
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-07 delete company_previous_name HACKREMCO (NO.1593) LIMITED
2020-02-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19
2020-02-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19
2020-02-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19
2020-02-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON SMITH
2020-02-03 update statutory_documents DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI
2020-02-03 update statutory_documents DIRECTOR APPOINTED MRS KATRINA JAMIESON
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-03-25 update statutory_documents SECRETARY APPOINTED MRS SARAH THOMAS
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT
2019-03-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/18
2019-02-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/18
2019-02-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18
2019-02-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GIBSON
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON
2018-12-27 update statutory_documents SECRETARY APPOINTED MRS CATHERINE SPRINGETT
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-03-08 update statutory_documents DIRECTOR APPOINTED MR LEON SMITH
2018-03-08 update statutory_documents SECRETARY APPOINTED JULIA HUI CHING FOO
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DSG CORPORATE SERVICES LIMITED
2018-03-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17
2018-02-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17
2018-02-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17
2018-02-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-02 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-23 update statutory_documents DIRECTOR APPOINTED BRUCE RICHARDSON
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-05-02
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-05 update statutory_documents ADOPT ARTICLES 11/12/2015
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/15
2015-11-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
2015-11-07 delete address MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2015-11-07 insert address 1 PORTAL WAY LONDON W3 6RS
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-05 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY JAMES
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH
2014-10-29 update statutory_documents 30/09/14 FULL LIST
2014-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014
2014-02-07 update accounts_last_madeup_date 2012-04-28 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013
2013-10-23 update statutory_documents 30/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-28
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
2013-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
2012-10-10 update statutory_documents 30/09/12 FULL LIST
2012-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-26 update statutory_documents 30/09/11 FULL LIST
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE SMITH / 14/10/2011
2011-03-04 update statutory_documents CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
2011-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
2010-11-05 update statutory_documents DIRECTOR APPOINTED JULIAN JAMES LAWRENCE SMITH
2010-10-27 update statutory_documents 30/09/10 FULL LIST
2010-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10
2010-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09
2009-10-23 update statutory_documents 30/09/09 FULL LIST
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009
2009-03-12 update statutory_documents DIRECTOR APPOINTED HUMPHREY SINGER
2009-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/08
2008-12-18 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ADOPT ARTICLES 01/10/2008
2008-06-17 update statutory_documents SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN THOMAS
2008-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/07
2007-12-10 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2007-05-02 update statutory_documents NEW SECRETARY APPOINTED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents SECRETARY RESIGNED
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06
2006-12-11 update statutory_documents DIRECTOR RESIGNED
2006-12-11 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-06 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-09-20 update statutory_documents COMPANY NAME CHANGED DIXONS EUROPEAN INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 20/09/05
2005-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04
2005-01-10 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03
2004-01-06 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents RE AUDITORS S26(5) 22/07/03
2003-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02
2002-12-16 update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-01 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents REMUNERATION OF AUDITOR 11/01/02
2001-12-18 update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents NC INC ALREADY ADJUSTED 16/11/01
2001-11-26 update statutory_documents NC INC ALREADY ADJUSTED 16/11/01
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2001-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD IND. HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2001-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09 update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents £ NC 100/500000000 22/02/00
2000-03-01 update statutory_documents NC INC ALREADY ADJUSTED 22/02/00
2000-02-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-02-08 update statutory_documents ALTERMEMORANDUM27/01/00
2000-02-05 update statutory_documents S366A DISP HOLDING AGM 27/01/00
2000-02-05 update statutory_documents ADOPT MEM AND ARTS 27/01/00
2000-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ
2000-02-04 update statutory_documents DIRECTOR RESIGNED
2000-02-04 update statutory_documents SECRETARY RESIGNED
2000-01-27 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO.1593) LIMITED CERTIFICATE ISSUED ON 27/01/00
1999-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION