DORRINGTON PLC
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
02/10/232 October 2023 | Appointment of Mr Harry Swales as a director on 2023-10-02 |
10/07/2310 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-10 |
21/06/2321 June 2023 | Auditor's report |
21/06/2321 June 2023 | Auditor's statement |
21/06/2321 June 2023 | Balance Sheet |
21/06/2321 June 2023 | Certificate of re-registration from Private to Public Limited Company |
21/06/2321 June 2023 | Certificate of change of name |
21/06/2321 June 2023 | Change of name notice |
21/06/2321 June 2023 | Re-registration of Memorandum and Articles |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Re-registration from a private company to a public company |
02/06/232 June 2023 | Group of companies' accounts made up to 2022-12-31 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
05/04/225 April 2022 | Termination of appointment of Trevor Moross as a director on 2022-04-01 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with updates |
04/07/214 July 2021 | Group of companies' accounts made up to 2020-12-31 |
20/03/2020 March 2020 | 11/03/2020 |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
04/07/194 July 2019 | FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTERESTS 19/06/2019 |
28/06/1928 June 2019 | AMENDMENT AND RESTATEMENT DEED/FACILITY AGREEMENT 14/06/2019 |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN |
17/05/1917 May 2019 | DIRECTOR APPOINTED BRUCE OLIVER THOMPSON |
17/05/1917 May 2019 | DIRECTOR APPOINTED ROBERT HARRIS |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES SALVESEN |
23/03/1923 March 2019 | COMPANY NAME CHANGED TAMOA LIMITED CERTIFICATE ISSUED ON 23/03/19 |
04/01/194 January 2019 | DIRECTOR APPOINTED MR JOHN PATRICK KENNEDY |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 06/04/2016 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/10/1429 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
05/08/145 August 2014 | DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/10/1329 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/11/1123 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 13/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: 16 HANS ROAD LONDON SW3 1RS |
15/10/0815 October 2008 | SECTION 175 01/10/2008 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/11/011 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
15/01/9815 January 1998 | AUTH ALLOT OF SECURITY 31/12/97 VARY SHARE RIGHTS/NAME 31/12/97 |
15/01/9815 January 1998 | VARYING SHARE RIGHTS AND NAMES 31/12/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS |
31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
21/01/9721 January 1997 | £ NC 200/30000200 31/12/96 |
21/01/9721 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 AUTH ALLOT OF SECURITY 31/12/96 |
21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/11/965 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
01/11/961 November 1996 | ORDER OF COURT - RESTORATION 31/10/96 |
07/05/967 May 1996 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/01/9616 January 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
05/12/955 December 1995 | APPLICATION FOR STRIKING-OFF |
07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
21/10/9321 October 1993 | S366A DISP HOLDING AGM 12/10/93 S252 DISP LAYING ACC 12/10/93 |
21/10/9321 October 1993 | S252 DISP LAYING ACC 12/10/93 |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
25/01/9025 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/11/8817 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/11/874 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/11/7222 November 1972 | ALTER MEM AND ARTS |
09/08/729 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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