D & S MANAGEMENT LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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26/07/2426 July 2024 Application to strike the company off the register

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18/07/2418 July 2024 Director's details changed for Mr Benedict Nicholas Williams on 2024-07-17

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25/06/2425 June 2024 Confirmation statement made on 2024-04-27 with no updates

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13/06/2413 June 2024 Termination of appointment of Susan Joy May as a director on 2024-06-07

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13/06/2413 June 2024 Termination of appointment of Johnnie Lloyd as a director on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Guy Richard Thomas Everard as a director on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Stephen Harry Waley-Cohen as a director on 2024-05-08

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07/06/247 June 2024 Termination of appointment of Nicholas Ronald Webber as a director on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Timothy Lloyd as a director on 2024-05-26

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29/05/2429 May 2024 Termination of appointment of Bathsheba Anna Cassel as a director on 2024-05-28

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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04/05/234 May 2023 Director's details changed for Miss Susan Joy May on 2023-05-04

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04/05/234 May 2023 Director's details changed for Mr Timothy Lloyd on 2023-05-04

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04/05/234 May 2023 Director's details changed for Sir Stephen Harry Waley-Cohen on 2023-05-04

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04/05/234 May 2023 Director's details changed for Guy Richard Thomas Everard on 2023-05-04

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04/05/234 May 2023 Director's details changed for Bathsheba Anna Cassel on 2023-05-04

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04/05/234 May 2023 Director's details changed for Bathsheba Anna Cassel on 2023-05-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAWDEN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 DIRECTOR APPOINTED GUY RICHARD THOMAS EVERARD

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED MR TIMOTHY LLOYD

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 22 THE PARKS MINEHEAD SOMERSET TA24 8BT

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY ALBERT GOODMAN LLP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 CORPORATE SECRETARY APPOINTED ALBERT GOODMAN LLP

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY MW SECRETARIAL SERVICES LIMITED

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10/05/1610 May 2016 27/04/16 NO MEMBER LIST

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/11/1515 November 2015 DIRECTOR APPOINTED BATHSHEBA ANNA CASSEL

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12/06/1512 June 2015 27/04/15 NO MEMBER LIST

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 27/04/14 NO MEMBER LIST

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 27/04/13 NO MEMBER LIST

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 27/04/12 NO MEMBER LIST

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS-EVERARD

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24/01/1224 January 2012 DIRECTOR APPOINTED MR JOHNNIE LLOYD

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13/01/1213 January 2012 DIRECTOR APPOINTED MR BENEDICT NICHOLAS WILLIAMS

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DIRECTOR APPOINTED SUSAN JOY MAY

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25/05/1125 May 2011 27/04/11 NO MEMBER LIST

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MW SECRETARIAL SERVICES LIMITED / 02/10/2009

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20/05/1020 May 2010 27/04/10 NO MEMBER LIST

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 02/10/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAIRE BAWDEN / 02/10/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD THOMAS-EVERARD / 02/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/08/095 August 2009 DIRECTOR APPOINTED PATRICIA CLAIRE BAWDEN

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 27/04/09

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 27/04/08

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 ANNUAL RETURN MADE UP TO 27/04/07

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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