Xdg LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)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
DOWTY GROUP PUBLIC LIMITED COMPANY
Company type Private Limited Company , Active Company Number 00530526 Record last updated Sunday, March 17, 2024 9:22:04 AM UTC Official Address C/o Smiths Group Plc 4 Floor 11-12 St James's Square There are 4 companies registered at this street
Postal Code SW1Y4LB Sector Activities of head offices
Visits Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a woman as Secretary Registry Mar 1, 2024 Resignation of one Secretary (a woman) Registry Jan 14, 2022 Appointment of a woman as Secretary Registry Jan 14, 2022 Resignation of one Secretary (a woman) Registry Apr 19, 2018 Resignation of one Director (a man) Registry Apr 19, 2018 Appointment of a man as Director and Director Of Financial Control Registry Nov 21, 2017 Appointment of a man as Accountant and Director Registry Apr 21, 2017 Appointment of a woman as Secretary Registry Sep 16, 2016 Confirmation statement made , with updates Registry Jul 28, 2016 Change of particulars for director Registry Jul 26, 2016 Change of particulars for director 2597624... Registry Jul 25, 2016 Change of registered office address Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Feb 19, 2016 Annual accounts Registry Sep 14, 2015 Annual return Financials Feb 5, 2015 Annual accounts Registry Oct 21, 2014 Annual return Registry Oct 14, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of a woman Financials Mar 7, 2014 Annual accounts Registry Nov 27, 2013 Appointment of a person as Director Registry Nov 26, 2013 Appointment of a woman Registry Nov 7, 2013 Annual return Registry Nov 5, 2013 Resignation of one Director Registry Sep 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 22, 2013 Section 175 comp act 06 08 Registry Jul 22, 2013 Resolution Registry Jul 18, 2013 Re-registration of a company from public to private Registry Jul 18, 2013 Memorandum and articles - used in re-registration Registry Jul 18, 2013 Rereg pri-plc Registry Jul 18, 2013 Application by a public company for re-registration as a private limited company Registry Jul 18, 2013 Notice of name or other designation of class of shares Registry Jul 18, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 18, 2013 Resolution Financials Jan 30, 2013 Annual accounts Registry Nov 20, 2012 Annual return Financials Jan 25, 2012 Annual accounts Registry Sep 7, 2011 Annual return Financials Jan 26, 2011 Annual accounts Registry Dec 8, 2010 Annual return Financials Jan 27, 2010 Annual accounts Registry Sep 7, 2009 Annual return Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 2633259... Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 2633259... Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 2633260... Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2009 Change in situation or address of registered office Registry Jan 22, 2009 Appointment of a person Registry Jan 22, 2009 Appointment of a man as Secretary Registry Jan 22, 2009 Appointment of a woman as Director Registry Jan 22, 2009 Resignation of a person Registry Jan 22, 2009 Appointment of a person Registry Jan 22, 2009 Appointment of a person 2630621... Registry Jan 21, 2009 Resignation of a person Financials Jan 20, 2009 Annual accounts Registry Dec 17, 2008 Appointment of a man as Director and Chartered Accountant Registry Nov 28, 2008 Two appointments: a man and a woman,: a man and a woman Registry Oct 1, 2008 Annual return Registry Oct 1, 2008 Resignation of a person Registry Jul 31, 2008 Resignation of a woman Financials Mar 1, 2008 Annual accounts Registry Nov 21, 2007 Particulars of a mortgage or charge Registry Oct 23, 2007 Annual return Registry Aug 28, 2007 Appointment of a person Registry Aug 28, 2007 Resignation of a person Registry Aug 17, 2007 Appointment of a person Registry Aug 17, 2007 Resignation of a person Registry Jul 31, 2007 Resignation of one Solicitor and one Director (a man) Registry Jul 31, 2007 Appointment of a man as Director and Company Secretary Registry Jul 30, 2007 Appointment of a woman Registry Jul 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry May 30, 2007 Change of name certificate Registry May 30, 2007 Company name change Financials Mar 7, 2007 Annual accounts Registry Oct 2, 2006 Annual return Registry Jul 20, 2006 Appointment of a person Registry Jul 20, 2006 Resignation of a person Registry Jun 1, 2006 Resignation of one Director (a man) and one Company Secretary Registry Jun 1, 2006 Appointment of a man as Chartered Accountant and Director Financials Mar 1, 2006 Annual accounts Registry Oct 21, 2005 Annual return Financials Mar 3, 2005 Annual accounts Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2004 Annual return Financials Mar 2, 2004 Annual accounts Registry Oct 4, 2003 Annual return Registry Sep 25, 2003 Appointment of a person Registry Sep 1, 2003 Appointment of a man as Director and Chartered Secretary Registry Mar 20, 2003 Auditor's letter of resignation Financials Mar 6, 2003 Annual accounts Registry Sep 18, 2002 Annual return Registry Sep 18, 2002 Change in situation or address of registered office Registry Jul 1, 2002 Resignation of a person Registry May 10, 2002 Resignation of one Accountant and one Director (a man) Financials Mar 4, 2002 Annual accounts Registry Feb 6, 2002 Resignation of a person Registry Feb 6, 2002 Appointment of a person
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