D R M M LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 03/02/253 February 2025 | Cessation of Philip James De Winton Marsh as a person with significant control on 2023-03-03 |
| 03/02/253 February 2025 | Cessation of Sadie Anna Morgan as a person with significant control on 2023-03-03 |
| 03/02/253 February 2025 | Notification of D R M M Holdings Limited as a person with significant control on 2023-03-03 |
| 03/02/253 February 2025 | Cessation of Alex De Rijke as a person with significant control on 2023-03-03 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | Director's details changed for Philip James De Winton Marsh on 2024-01-01 |
| 08/01/258 January 2025 | Director's details changed for Mr Alex De Rijke on 2024-01-01 |
| 08/01/258 January 2025 | Director's details changed for Mr Jonas Sebastian Lencer on 2024-01-01 |
| 08/01/258 January 2025 | Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 37 Coate Street London E2 9AG on 2025-01-08 |
| 08/01/258 January 2025 | Change of details for Mr Alex De Rijke as a person with significant control on 2024-01-01 |
| 08/01/258 January 2025 | Change of details for Mr Philip James De Winton Marsh as a person with significant control on 2024-01-01 |
| 08/01/258 January 2025 | Director's details changed for Mrs Saskia Lencer on 2024-01-01 |
| 08/01/258 January 2025 | Director's details changed for Ms Sadie Anna Morgan on 2024-01-01 |
| 08/01/258 January 2025 | Change of details for Ms Sadie Anna Morgan as a person with significant control on 2024-01-01 |
| 08/01/258 January 2025 | Director's details changed for Ms Judith Stichtenoth on 2024-01-01 |
| 23/05/2423 May 2024 | Termination of appointment of Tamsin Pearce as a secretary on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Director's details changed for Philip James De Winton Marsh on 2022-01-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE RIJKE / 20/12/2018 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 05/12/2018 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | 19/05/18 STATEMENT OF CAPITAL GBP 1178 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | 19/05/18 STATEMENT OF CAPITAL GBP 1178 |
| 30/10/1830 October 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 1215 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050314080001 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050314080002 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | 12/05/17 STATEMENT OF CAPITAL GBP 1252.00 |
| 23/03/1823 March 2018 | 14/03/17 STATEMENT OF CAPITAL GBP 1299.00 |
| 23/03/1823 March 2018 | 13/10/17 STATEMENT OF CAPITAL GBP 1242.00 |
| 23/03/1823 March 2018 | 05/05/17 STATEMENT OF CAPITAL GBP 1262.00 |
| 18/01/1818 January 2018 | ADOPT ARTICLES 11/01/2018 |
| 23/10/1723 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1723 October 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 1282.00 |
| 23/10/1723 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1723 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1723 October 2017 | 01/05/16 STATEMENT OF CAPITAL GBP 1336.00 |
| 23/10/1723 October 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 1309.00 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1719 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 985.00 |
| 12/04/1712 April 2017 | 02/08/16 STATEMENT OF CAPITAL GBP 1375.00 |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1373.00 |
| 06/04/176 April 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1363.00 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | 03/11/15 STATEMENT OF CAPITAL GBP 985.00 |
| 11/10/1611 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 |
| 29/09/1629 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 985.00 |
| 29/09/1629 September 2016 | SOLVENCY STATEMENT DATED 02/11/15 |
| 29/09/1629 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1629 September 2016 | 03/11/2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR JONAS SEBASTIAN LENCER |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ |
| 15/04/1515 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/159 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 1310 |
| 25/03/1525 March 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 1310 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1240 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1146 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1216 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1176 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1250 |
| 27/02/1427 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 1260 |
| 27/02/1427 February 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 1260.00 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1206 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/02/2013 |
| 05/04/135 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 1226 |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, NO ONE CENTAUR STREET, CENTAUR STREET, LONDON, SE1 7EG |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 1256 |
| 15/02/1215 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/10/2009 |
| 24/03/1124 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DE RIJKE / 01/10/2009 |
| 23/03/1123 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1266 |
| 01/03/111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 1180 |
| 14/10/1014 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1027 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | GBP NC 1000/2000 02/06/2008 |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 02/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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