London
W3 6RS
Director Name | Mrs Shalini Karen Bernadine Semon |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Daniel James Thompson |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Richard Lester |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(23 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Geoffrey David Budd |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 April 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA |
Director Name | Ian Paul Livingston |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 21 February 2002) |
Role | Company Director |
Correspondence Address | 14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD |
Director Name | Mr Martin John Sidders |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY |
Secretary Name | Mr Geoffrey David Budd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 April 2007) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA |
Director Name | David Jeremy Darroch |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 July 2004) |
Role | Finance Director |
Correspondence Address | White Lodge Elmstead Road West Byfleet KT14 6JB |
Director Name | Mr Kevin O'Byrne |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rusthall Avenue London W4 1BP |
Director Name | Stephen Christopher Carroll |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 April 2007) |
Role | Company Director |
Correspondence Address | 32 Hill Street St Albans Hertfordshire AL3 4QT |
Director Name | Andrew Owen |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2007) |
Role | Company Director |
Correspondence Address | 132 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YP |
Director Name | Mr Bruce Marsh |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(6 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ash Close Abbots Langley Hertfordshire Wd5 Odn |
Director Name | Mr John Charles Clare |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(7 years after company formation) |
Appointment Duration | 8 months (resigned 05 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD |
Director Name | Mr Dominic Martin Etienne Page |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 February 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Helen Clare Grantham |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 March 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG |
Secretary Name | Helen Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 June 2008) |
Role | Company Director |
Correspondence Address | 29 Rutherford Way Bushey Heath Herts WD23 1NJ |
Director Name | Mr Edward John Charles Leigh |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG |
Secretary Name | Mr Mark Philip, David Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 February 2011) |
Role | Company Director |
Correspondence Address | 200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG |
Director Name | Mr Humphrey Stewart Morgan Singer |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Julian James Lawrence Smith |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 October 2014) |
Role | Company Director |
Country of Residence | United Kigdom |
Correspondence Address | C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG |
Director Name | Mr Paul Anthony James |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 March 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Bruce Michael Richardson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 February 2016(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 January 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Leon Smith |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2018(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 January 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Secretary Name | Julia Hui Ching Foo |
---|---|
Status | Resigned |
Appointed | 02 March 2018(18 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 December 2018) |
Role | Company Director |
Correspondence Address | 1 Portal Way London W3 6RS |
Secretary Name | Mrs Catherine Springett |
---|---|
Status | Resigned |
Appointed | 17 December 2018(19 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 March 2019) |
Role | Company Director |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Alistair Gibson |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2019(19 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mr Khurram Shahzad Uqaili |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2020(20 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Mrs Katrina Jamieson |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2020(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Andrew Mark Eddles |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 January 2021(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 July 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portal Way London W3 6RS |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | DSG Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 2011(11 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 02 March 2018) |
Correspondence Address | 1 Portal Way London W3 6RS |
Website | www.dixonsretail.com/ |
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Registered Address | 1 Portal Way London W3 6RS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
528m at £1 | Dsg Overseas Investments LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£428,743,000 |
Current Liabilities | £745,300,000 |
Latest Accounts | 29 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
1 March 2021 | Solvency Statement dated 22/02/21 (1 page) |
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1 March 2021 | Resolutions
|
1 March 2021 | Statement by Directors (1 page) |
1 March 2021 | Statement of capital on 1 March 2021
|
20 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages) |
20 February 2021 | Audit exemption subsidiary accounts made up to 2 May 2020 (17 pages) |
20 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page) |
20 February 2021 | Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages) |
29 January 2021 | Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages) |
29 January 2021 | Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
4 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages) |
4 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page) |
4 February 2020 | Audit exemption subsidiary accounts made up to 27 April 2019 (16 pages) |
4 February 2020 | Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page) |
4 February 2020 | Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page) |
4 February 2020 | Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages) |
3 February 2020 | Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages) |
3 February 2020 | Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages) |
30 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
25 March 2019 | Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page) |
4 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page) |
4 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (168 pages) |
4 February 2019 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages) |
4 February 2019 | Audit exemption subsidiary accounts made up to 28 April 2018 (17 pages) |
10 January 2019 | Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page) |
27 December 2018 | Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages) |
21 December 2018 | Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page) |
21 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
8 March 2018 | Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages) |
8 March 2018 | Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page) |
8 March 2018 | Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages) |
8 March 2018 | Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page) |
5 February 2018 | Audit exemption subsidiary accounts made up to 29 April 2017 (18 pages) |
5 February 2018 | Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages) |
5 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page) |
5 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (17 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (17 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
23 February 2016 | Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages) |
23 February 2016 | Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page) |
5 January 2016 | Resolutions
|
5 January 2016 | Resolutions
|
31 December 2015 | Full accounts made up to 2 May 2015 (17 pages) |
31 December 2015 | Full accounts made up to 2 May 2015 (17 pages) |
16 November 2015 | Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page) |
16 November 2015 | Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page) |
4 November 2015 | Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
15 October 2015 | Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page) |
7 April 2015 | Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page) |
22 December 2014 | Full accounts made up to 30 April 2014 (21 pages) |
22 December 2014 | Full accounts made up to 30 April 2014 (21 pages) |
5 November 2014 | Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page) |
5 November 2014 | Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages) |
5 November 2014 | Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page) |
5 November 2014 | Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages) |
29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
8 August 2014 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages) |
8 January 2014 | Full accounts made up to 30 April 2013 (21 pages) |
8 January 2014 | Full accounts made up to 30 April 2013 (21 pages) |
25 October 2013 | Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages) |
25 October 2013 | Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
11 February 2013 | Termination of appointment of Edward Leigh as a director (1 page) |
11 February 2013 | Termination of appointment of Edward Leigh as a director (1 page) |
10 January 2013 | Full accounts made up to 28 April 2012 (20 pages) |
10 January 2013 | Full accounts made up to 28 April 2012 (20 pages) |
6 November 2012 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
18 January 2012 | Full accounts made up to 30 April 2011 (21 pages) |
18 January 2012 | Full accounts made up to 30 April 2011 (21 pages) |
26 October 2011 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
26 October 2011 | Director's details changed for Helen Clare Grantham on 14 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Helen Clare Grantham on 14 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
26 October 2011 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages) |
25 October 2011 | Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011 (2 pages) |
4 March 2011 | Appointment of Dsg Corporate Services Limited as a secretary (2 pages) |
4 March 2011 | Appointment of Dsg Corporate Services Limited as a secretary (2 pages) |
21 February 2011 | Termination of appointment of Mark Stevens as a secretary (1 page) |
21 February 2011 | Termination of appointment of Mark Stevens as a secretary (1 page) |
5 November 2010 | Appointment of Julian James Lawrence Smith as a director (2 pages) |
5 November 2010 | Appointment of Julian James Lawrence Smith as a director (2 pages) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Full accounts made up to 1 May 2010 (19 pages) |
5 August 2010 | Full accounts made up to 1 May 2010 (19 pages) |
5 August 2010 | Full accounts made up to 1 May 2010 (19 pages) |
12 January 2010 | Full accounts made up to 2 May 2009 (12 pages) |
12 January 2010 | Full accounts made up to 2 May 2009 (12 pages) |
12 January 2010 | Full accounts made up to 2 May 2009 (12 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Humphrey Singer on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Humphrey Singer on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Humphrey Singer on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages) |
12 March 2009 | Director appointed humphrey singer (2 pages) |
12 March 2009 | Director appointed humphrey singer (2 pages) |
7 January 2009 | Full accounts made up to 3 May 2008 (13 pages) |
7 January 2009 | Full accounts made up to 3 May 2008 (13 pages) |
7 January 2009 | Full accounts made up to 3 May 2008 (13 pages) |
18 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
18 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
13 October 2008 | Resolutions
|
13 October 2008 | Resolutions
|
17 June 2008 | Secretary appointed mr mark philip, david stevens (1 page) |
17 June 2008 | Secretary appointed mr mark philip, david stevens (1 page) |
12 June 2008 | Appointment terminated secretary helen thomas (1 page) |
12 June 2008 | Appointment terminated secretary helen thomas (1 page) |
2 June 2008 | Director's change of particulars / edward leigh / 27/05/2008 (1 page) |
2 June 2008 | Director's change of particulars / edward leigh / 27/05/2008 (1 page) |
3 February 2008 | Full accounts made up to 28 April 2007 (13 pages) |
3 February 2008 | Full accounts made up to 28 April 2007 (13 pages) |
10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
2 May 2007 | New secretary appointed (1 page) |
2 May 2007 | New secretary appointed (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
27 February 2007 | Full accounts made up to 29 April 2006 (12 pages) |
27 February 2007 | Full accounts made up to 29 April 2006 (12 pages) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
11 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
11 December 2006 | Director resigned (1 page) |
14 November 2006 | New director appointed (1 page) |
14 November 2006 | New director appointed (1 page) |
20 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
20 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
20 September 2005 | Company name changed dixons european investments limi ted\certificate issued on 20/09/05 (2 pages) |
20 September 2005 | Company name changed dixons european investments limi ted\certificate issued on 20/09/05 (2 pages) |
16 February 2005 | Full accounts made up to 1 May 2004 (13 pages) |
16 February 2005 | Full accounts made up to 1 May 2004 (13 pages) |
16 February 2005 | Full accounts made up to 1 May 2004 (13 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (3 pages) |
5 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
16 February 2004 | Full accounts made up to 3 May 2003 (12 pages) |
16 February 2004 | Full accounts made up to 3 May 2003 (12 pages) |
16 February 2004 | Full accounts made up to 3 May 2003 (12 pages) |
6 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
30 July 2003 | Resolutions
|
30 July 2003 | Resolutions
|
17 May 2003 | Director's particulars changed (1 page) |
17 May 2003 | Director's particulars changed (1 page) |
7 February 2003 | Full accounts made up to 27 April 2002 (13 pages) |
7 February 2003 | Full accounts made up to 27 April 2002 (13 pages) |
16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
16 January 2002 | Resolutions
|
16 January 2002 | Resolutions
|
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
17 December 2001 | Nc inc already adjusted 16/11/01 (1 page) |
17 December 2001 | Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001 (2 pages) |
17 December 2001 | Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001 (2 pages) |
17 December 2001 | Nc inc already adjusted 16/11/01 (1 page) |
26 November 2001 | Nc inc already adjusted 16/11/01 (1 page) |
26 November 2001 | Nc inc already adjusted 16/11/01 (1 page) |
4 October 2001 | Full accounts made up to 28 April 2001 (13 pages) |
4 October 2001 | Full accounts made up to 28 April 2001 (13 pages) |
9 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG (1 page) |
9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG (1 page) |
9 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
6 October 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | New secretary appointed;new director appointed (3 pages) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | New secretary appointed;new director appointed (3 pages) |
27 March 2000 | Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001 (2 pages) |
27 March 2000 | Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001 (2 pages) |
1 March 2000 | £ nc 100/500000000 22/02/00 (1 page) |
1 March 2000 | £ nc 100/500000000 22/02/00 (1 page) |
1 March 2000 | Resolutions
|
1 March 2000 | Resolutions
|
11 February 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
11 February 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
8 February 2000 | Resolutions
|
8 February 2000 | Resolutions
|
5 February 2000 | Resolutions
|
5 February 2000 | Resolutions
|
5 February 2000 | Resolutions
|
5 February 2000 | Resolutions
|
4 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page) |
4 February 2000 | Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page) |
4 February 2000 | Director resigned (1 page) |
27 January 2000 | Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00 (2 pages) |
27 January 2000 | Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00 (2 pages) |
9 December 1999 | Incorporation (16 pages) |
9 December 1999 | Incorporation (16 pages) |