D & F (MANAGEMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/06/2429 June 2024 | Termination of appointment of Stephen Michael Collison as a director on 2024-02-21 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 21/03/2321 March 2023 | Appointment of Bethany Jane Tyson as a director on 2022-05-18 |
| 05/12/225 December 2022 | Appointment of Mr Stephen Michael Collison as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Anna Marie Stephanie Condliffe as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Li Chiang Char as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Marianne Lytton as a director on 2022-05-18 |
| 27/11/2227 November 2022 | Termination of appointment of Shirley Faultless as a director on 2022-03-18 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/02/225 February 2022 | Appointment of Rebecca Hall as a director on 2022-02-02 |
| 22/12/2122 December 2021 | Termination of appointment of Michael James Stephens as a director on 2021-12-21 |
| 10/07/2110 July 2021 | Termination of appointment of Dominic Paul Roberts as a director on 2021-07-09 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR TIMOTHY DAVID BROWN |
| 24/06/1824 June 2018 | DIRECTOR APPOINTED MRS MARIANNE LYTTON |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LYTTON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES STEPHENS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX MARRIOTT |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LI CHIANG CHAR / 11/09/2016 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN FIONA BROUGHTON / 11/09/2016 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN FIONA BROUGHTON / 11/09/2016 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY KT9 1SD |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DOMINIC PAUL ROBERTS |
| 13/07/1513 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FAULTLESS / 01/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARRIOTT / 01/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE STEPHANIE CONDLIFFE / 01/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LI CHIANG CHAR / 01/03/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/04/1515 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN FIONA BROUGHTON / 01/03/2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM |
| 17/06/1417 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLSTON HARTLEY |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARKE |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 17/03/1017 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUBBARD / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLSTON MALCOLM HARTLEY / 02/02/2010 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH KELLY |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE HANNAM |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ISABELLA HOUSEGO WOOLGAR |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALICE HORAN |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE BAILEY |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARIANNE GRAVETT |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 30/09/07 PARTIAL EXEMPTION |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 29/03/06; CHANGE OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; CHANGE OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 29/03/00; CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: ESTATE OFFICE STATION YARD ISLEOWRTH MIDDLESEX TW7 4BX |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 29/03/99; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 29/03/97; CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: AAND THOROGOOD LTD TOLWORTH CLOSE THE BROADWAY TOLWORTH SURREY KT6 7EP |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 29/03/94; CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/07/6416 July 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company