Xdg LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |