D & A NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 |
| 10/06/2510 June 2025 | Director's details changed for Christopher Brian Axford on 2025-06-10 |
| 10/06/2510 June 2025 | Secretary's details changed for Paul Roy Campbell on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Paul Roy Campbell on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Stephen Frank Ronaldson on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Ms Karen Elaine Chapman on 2025-06-10 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Appointment of Stephen Frank Ronaldson as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Christopher Brian Axford as a director on 2023-01-12 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Termination of appointment of Christopher Toby Stroh as a director on 2021-10-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MIDDLETON LINDSLEY / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERARD MONKCOM / 31/07/2018 |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELAINE CHAPMAN / 26/07/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/05/1624 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY STROH / 18/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERARD MONKCOM / 18/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELAINE CHAPMAN / 18/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MIDDLETON LINDSLEY / 18/05/2015 |
| 13/01/1513 January 2015 | DORMANT 22/12/2014 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED SUZANNE MIDDLETON LINDSLEY |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021899150001 |
| 24/05/1324 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | DORMANT RES 22/04/2013 |
| 04/01/134 January 2013 | DORMANT RES 21/12/2012 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | FILING OF DORMANT ACCOUNTS 15/12/2011 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011 |
| 17/06/1117 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 06/08/2009 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O DRUCE & ATTLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/12/99 |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ADOPT MEM AND ARTS 21/11/94 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | S369(4) SHT NOTICE MEET 29/10/91 |
| 06/11/916 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/10/91 |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 |
| 02/10/902 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | S366A 06/08/90 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 060389 |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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