15 DOCK STREET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-03 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 24/03/2324 March 2023 | Appointment of Mr Mehdi Aziez as a director on 2023-03-20 |
| 16/03/2316 March 2023 | Termination of appointment of Kieran Mcnamara as a director on 2022-08-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 13/12/2113 December 2021 | Appointment of Mrs Liesl Weber as a director on 2021-12-02 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MCNAMARA / 03/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL MOODY / 03/06/2019 |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SPENCER |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 18 |
| 11/01/1211 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/01/2012 |
| 11/01/1211 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 16 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR KIERAN MCNAMARA |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MISS AMANDA SPENCER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR MARTIN PAUL MOODY |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SPENCER / 02/11/2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR STEVEN LORD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/02/106 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 09/01/2009 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 22/08/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C P M HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 22/09/2008 |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESOON HERTS EN11 0DR |
| 02/02/072 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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