D & S COMMISSIONING LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Administrator's progress report |
| 18/02/2518 February 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 20/12/2420 December 2024 | Administrator's progress report |
| 05/12/245 December 2024 | Notice of extension of period of Administration |
| 10/07/2410 July 2024 | Administrator's progress report |
| 29/03/2429 March 2024 | Termination of appointment of Laura Shires as a secretary on 2024-03-22 |
| 28/03/2428 March 2024 | Termination of appointment of Nicholas Richard Shires as a director on 2024-03-22 |
| 22/02/2422 February 2024 | Notice of deemed approval of proposals |
| 30/01/2430 January 2024 | Statement of administrator's proposal |
| 08/12/238 December 2023 | Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of an administrator |
| 21/11/2321 November 2023 | Change of details for Shires Group Limited as a person with significant control on 2023-11-21 |
| 31/10/2331 October 2023 | Registered office address changed from Coverstructures House Exeter Road Ottery St. Mary Devon EX11 1RE England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 2023-10-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/01/2324 January 2023 | Registered office address changed from Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY England to Coverstructures House Exeter Road Ottery St. Mary Devon EX11 1RE on 2023-01-24 |
| 24/01/2324 January 2023 | Change of details for Shires Group Limited as a person with significant control on 2023-01-10 |
| 05/12/225 December 2022 | Registration of charge 053366040004, created on 2022-11-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Shires Group Limited as a person with significant control on 2021-08-10 |
| 31/03/2131 March 2021 | Registered office address changed from , Unit 10 Swan Units, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLIS |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | SAIL ADDRESS CREATED |
| 14/08/1914 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CESSATION OF SUSAN JANE WALLIS AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLIS |
| 17/04/1817 April 2018 | SECRETARY APPOINTED LAURA SHIRES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRES GROUP LIMITED |
| 17/04/1817 April 2018 | CESSATION OF STEVEN WALLIS AS A PSC |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053366040003 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053366040002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | Registered office address changed from , Unit 10 Swan Units, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-12-18 |
| 18/12/1718 December 2017 | Registered office address changed from , Little Acre Millmoor Lane, Newton Poppleford, Sidmouth, Devon, EX10 0EU, United Kingdom to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-12-18 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM UNIT 10 SWAN UNITS SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LL ENGLAND |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM LITTLE ACRE MILLMOOR LANE NEWTON POPPLEFORD SIDMOUTH DEVON EX10 0EU UNITED KINGDOM |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD SHIRES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD SHIRES / 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 15/12/2017 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM LITTLE ACRE, MILLMOOR LANE NEWTON POPPLEFORD SIDMOUTH DEVON EX10 0EU |
| 07/03/177 March 2017 | Registered office address changed from , Little Acre, Millmoor Lane, Newton Poppleford, Sidmouth, Devon, EX10 0EU to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-03-07 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 07/03/2017 |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WALLIS / 07/03/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053366040002 |
| 08/03/138 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALLIS / 19/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: UNIT 2 VENTON CROSS BARNS TIGLEY TOTNES DEVON TQ9 6DP |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 30 PRIORY CLOSE IVYBRIDGE DEVON PL21 9JG |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of D & S COMMISSIONING LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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