Dsg International Retail Properties LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
DIXONS COMMERCIAL PROPERTIES LIMITED
DIXONS RETAIL PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 00476440 Record last updated Friday, November 17, 2023 11:03:06 AM UTC Official Address 1 Portal Way London W36rs East Acton There are 88 companies registered at this street
Postal Code W36RS Sector Development of building projects
Visits Document Type Publication date Download link Registry Nov 16, 2023 Appointment of a man as Director Registry Nov 1, 2022 Resignation of one Director (a woman) Registry Oct 10, 2022 Appointment of a man as Chartered Accountant and Director Registry Jul 19, 2022 Resignation of one Director (a man) Registry Jul 8, 2022 Appointment of a woman as Director Registry Jan 29, 2021 Resignation of one Director (a man) Registry Jan 29, 2021 Appointment of a man as Director and Chartered Accountant Registry Jan 30, 2020 Two appointments: a man and a woman Registry Mar 14, 2019 Appointment of a woman as Secretary Registry Mar 14, 2019 Resignation of one Secretary (a woman) Registry Jan 4, 2019 Resignation of one Director (a man) Registry Jan 4, 2019 Appointment of a man as Director Registry Dec 17, 2018 Resignation of one Secretary (a woman) Registry Dec 17, 2018 Appointment of a woman as Secretary Registry Mar 2, 2018 Two appointments: a man and a woman Registry Aug 29, 2017 Confirmation statement made , with updates Registry Feb 13, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 13, 2017 Statement of capital Registry Feb 13, 2017 Solvency statement Registry Feb 13, 2017 Resolution Financials Feb 3, 2017 Annual accounts Registry Feb 3, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Feb 3, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Feb 3, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 14, 2016 Confirmation statement made , with updates Registry Feb 23, 2016 Appointment of a person as Director Registry Feb 22, 2016 Resignation of one Director Registry Feb 17, 2016 Appointment of a man as Director and Chartered Accountant Registry Feb 17, 2016 Resignation of one Accountant and one Director (a man) Registry Jan 5, 2016 Resolution Financials Dec 31, 2015 Annual accounts Registry Nov 16, 2015 Change of particulars for corporate secretary Registry Nov 4, 2015 Change of particulars for director Registry Nov 4, 2015 Change of particulars for director 2595899... Registry Oct 22, 2015 Annual return Registry Oct 15, 2015 Change of registered office address Registry Oct 14, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Sep 24, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Sep 24, 2015 Notice of agreement to exemption from audit of accounts for period ending Financials Dec 22, 2014 Annual accounts Registry Nov 5, 2014 Appointment of a person as Director Registry Nov 5, 2014 Resignation of one Director Registry Oct 22, 2014 Two appointments: 2 men Registry Oct 8, 2014 Annual return Financials Jan 8, 2014 Annual accounts Registry Oct 11, 2013 Annual return Registry Feb 13, 2013 Appointment of a person as Director Registry Feb 12, 2013 Resignation of one Director Registry Feb 11, 2013 Resignation of one Director 2590491... Registry Feb 8, 2013 Resignation of 2 people: one Accountant and one Director (a man) Financials Jan 10, 2013 Annual accounts Registry Nov 6, 2012 Change of particulars for director Registry Oct 10, 2012 Annual return Financials Jan 18, 2012 Annual accounts Registry Oct 14, 2011 Annual return Registry Oct 14, 2011 Change of particulars for director Registry Oct 14, 2011 Change of particulars for director 2589560... Registry Oct 14, 2011 Change of particulars for director Registry Oct 14, 2011 Change of particulars for director 2589560... Registry Oct 14, 2011 Change of particulars for director Registry Mar 4, 2011 Appointment of a person as Secretary Registry Feb 21, 2011 Resignation of one Secretary Registry Feb 17, 2011 Appointment of a person as Secretary Registry Feb 16, 2011 Resignation of one Secretary (a man) Registry Oct 22, 2010 Annual return Financials Aug 5, 2010 Annual accounts Financials Jan 12, 2010 Annual accounts 8362369... Registry Oct 23, 2009 Annual return Registry Oct 18, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626513... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626513... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626513... Registry Mar 12, 2009 Appointment of a person Registry Mar 11, 2009 Appointment of a man as Director Financials Jan 7, 2009 Annual accounts Registry Nov 6, 2008 Annual return Registry Oct 13, 2008 Alteration to memorandum and articles Registry Jun 17, 2008 Appointment of a person Registry Jun 12, 2008 Appointment of a man as Secretary Registry Jun 12, 2008 Resignation of a person Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 25, 2008 Annual accounts Registry Nov 29, 2007 Resignation of a person Registry Oct 15, 2007 Annual return Registry Oct 15, 2007 Appointment of a person Registry Oct 4, 2007 Appointment of a man as Director and Accountant Registry Oct 1, 2007 Resignation of one Director (a man) Registry Sep 13, 2007 Resignation of a person Registry Sep 5, 2007 Resignation of one Company Director and one Director (a man) Registry May 2, 2007 Appointment of a person Registry May 1, 2007 Resignation of a person Registry Apr 27, 2007 Resignation of one Secretary (a man) Registry Mar 1, 2007 Resignation of one Chartered Secretary and one Director (a man) Registry Mar 1, 2007 Resignation of a person Registry Feb 27, 2007 Appointment of a man as Director and Accountant Registry Feb 27, 2007 Appointment of a person Financials Feb 20, 2007 Annual accounts Registry Oct 19, 2006 Annual return
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