DHC UK LIMITED
Company Documents
Date | Description |
---|---|
16/11/2316 November 2023 | Accounts for a small company made up to 2022-12-31 |
23/10/2323 October 2023 | Notification of Yoshiaki Yoshida as a person with significant control on 2016-04-06 |
23/10/2323 October 2023 | Notification of Orix Corporation as a person with significant control on 2023-02-01 |
23/10/2323 October 2023 | Cessation of Dhc Corporation as a person with significant control on 2016-04-06 |
23/10/2323 October 2023 | Cessation of Yoshiaki Yoshida as a person with significant control on 2023-01-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
05/04/235 April 2023 | Satisfaction of charge 1 in full |
05/04/235 April 2023 | Satisfaction of charge 2 in full |
15/02/2315 February 2023 | Appointment of Midori Miyazaki as a director on 2023-01-31 |
14/02/2314 February 2023 | Termination of appointment of Yoshiaki Yoshida as a director on 2023-01-31 |
10/01/2310 January 2023 | Amended accounts for a small company made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
20/06/1920 June 2019 | SECRETARY APPOINTED AMY SHAHAN PARIGI |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY DARCY MANNING |
18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNITS 2-3 SOVEREIGN PARK LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EL |
18/04/1918 April 2019 | Registered office address changed from , Units 2-3 Sovereign Park Laporte Way, Luton, Bedfordshire, LU4 8EL to 843 Finchley Road London NW11 8NA on 2019-04-18 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
21/09/1521 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/09/1410 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/09/128 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
19/10/1119 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GAUNTT / 11/10/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI YOSHIDA / 11/10/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIE TAKAHASHI / 11/10/2011 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
12/10/1012 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GAUNTT / 22/09/2010 |
30/04/1030 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
30/04/1030 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 6 COMMERCE TRADE PARK 4 COMMERCE WAY CROYDON SURREY CR0 4XA |
12/03/1012 March 2010 | Registered office address changed from , Unit 6 Commerce Trade Park, 4 Commerce Way, Croydon, Surrey, CR0 4XA on 2010-03-12 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 4TH FLOOR, STERLING HSE 6-10 ST GEORGES RD WIMBLEDON LONDON SW19 4DP |
25/10/0925 October 2009 | Registered office address changed from , 4th Floor, Sterling Hse, 6-10 st Georges Rd, Wimbledon, London, SW19 4DP on 2009-10-25 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GAUNTT / 29/09/2009 |
09/10/099 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | DIRECTOR APPOINTED GARY GAUNTT |
26/08/0826 August 2008 | SECRETARY APPOINTED DARCY MANNING |
26/08/0826 August 2008 | SECRETARY RESIGNED DWS SECRETARIES LIMITED |
26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
21/08/0821 August 2008 | Appointment Terminate, Director And Secretary Tai Hong Kim Logged Form |
21/08/0821 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TAI HONG KIM LOGGED FORM |
20/08/0820 August 2008 | DIRECTOR RESIGNED JI OH |
20/08/0820 August 2008 | DIRECTOR RESIGNED MOO KIM |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MOO KIM |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JI OH |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0721 September 2007 | LOCATION OF DEBENTURE REGISTER |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: STERLING HOUSE, 6-10 ST GEORGES ROAD, WIMBLEDON LONDON SW19 |
21/09/0721 September 2007 | |
21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
21/09/0721 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: ONE FLEET PLACE LONDON EC4M 7WS |
18/04/0718 April 2007 | |
30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 06/12/06 |
10/01/0710 January 2007 | S366A DISP HOLDING AGM 06/12/06 S252 DISP LAYING ACC 06/12/06 S386 DISP APP AUDS 06/12/06 |
10/01/0710 January 2007 | S366A DISP HOLDING AGM 06/12/06 |
10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
29/11/0629 November 2006 | COMPANY NAME CHANGED DWSCO 2679 LIMITED CERTIFICATE ISSUED ON 29/11/06 |
29/11/0629 November 2006 | COMPANY NAME CHANGED DWSCO 2679 LIMITED CERTIFICATE ISSUED ON 29/11/06; RESOLUTION PASSED ON 29/11/06 |
25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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