D & N SOLUTIONS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewDirector's details changed for Mr Robert Anthony Allen on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr Robert Anthony Allen as a person with significant control on 2025-09-22

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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28/11/2428 November 2024 Director's details changed for Mr Robert Anthony Allen on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Robert Anthony Allen as a person with significant control on 2024-11-27

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06/11/246 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/04/188 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/06/1612 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/03/1627 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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27/10/1527 October 2015 RETURN OF PURCHASE OF OWN SHARES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 19/06/15 STATEMENT OF CAPITAL GBP 490

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSSLEY

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/04/1526 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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11/12/1411 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/03/1430 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/04/121 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/04/121 April 2012 APPOINTMENT TERMINATED, SECRETARY DAWN COLLISON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/04/113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CROSSLEY / 01/04/2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY ALLEN / 01/04/2010

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/0923 November 2009 SECRETARY APPOINTED MRS DAWN JANETTE COLLISON

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY NITA CROSSLEY

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN UNITED KINGDOM

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03/04/093 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED MR ROBERT ANTHONY ALLEN

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 57/59 HIGH ROAD CHILWELL NOTTINGHAM NG9 4AJ

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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