DAM INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
09/10/249 October 2024 | Appointment of Mr Andrew Norman Cohen as a director on 2024-10-08 |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 24/08/2018 |
13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHAELA SUGAR / 24/08/2018 |
13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA SUGAR / 24/08/2018 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 24/08/2018 |
03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
16/06/1716 June 2017 | SECRETARY APPOINTED MR JONATHAN RAYMOND DUMONT |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW |
04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA SUGAR / 01/03/2011 |
08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
13/11/0913 November 2009 | SAIL ADDRESS CREATED |
13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA SUGAR / 30/10/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 |
24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/03/0918 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
04/05/054 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/04/037 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | LOCATION OF REGISTER OF MEMBERS |
27/10/0127 October 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
04/06/014 June 2001 | DIRECTOR RESIGNED |
04/06/014 June 2001 | SECRETARY RESIGNED |
04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
24/05/0124 May 2001 | COMPANY NAME CHANGED ERTONAY LIMITED CERTIFICATE ISSUED ON 24/05/01 |
21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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