D2 COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Cessation of Josephine Rose Smallwood as a person with significant control on 2016-07-22 |
| 15/09/2315 September 2023 | Cessation of Lindsey Diane Whatmore as a person with significant control on 2021-10-19 |
| 15/09/2315 September 2023 | Cessation of David John Smallwood as a person with significant control on 2021-09-07 |
| 15/09/2315 September 2023 | Cessation of Simon Paul Beevers as a person with significant control on 2021-10-19 |
| 15/09/2315 September 2023 | Cessation of D2 Holdings Limited as a person with significant control on 2021-10-19 |
| 15/09/2315 September 2023 | Cessation of Simon Paul Beevers as a person with significant control on 2021-10-19 |
| 15/09/2315 September 2023 | Cessation of Lindsey Diane Whatmore as a person with significant control on 2021-10-19 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Change of details for Mr Simon Paul Beevers as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Director's details changed for Mr Simon Paul Beevers on 2023-01-11 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Notification of Cvac Holdings Limited as a person with significant control on 2021-10-19 |
| 22/10/2122 October 2021 | Cessation of D2 Holdings Limited as a person with significant control on 2021-10-19 |
| 26/07/2126 July 2021 | Registration of charge 048409970004, created on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROSE SMALLWOOD / 07/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MISS LINDSEY DIANE WHATMORE / 07/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL BEEVERS / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMALLWOOD / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROSE SMALLWOOD / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY DIANE WHATMORE / 07/12/2017 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SMALLWOOD / 20/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D2 HOLDINGS LIMITED |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY DIANE WHATMORE |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL BEEVERS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SMALLWOOD |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ROSE SMALLWOOD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR 104 - 106 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MRS JOSEPHINE ROSE SMALLWOOD |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS LINDSEY DIANE WHATMORE |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR SIMON PAUL BEEVERS |
| 28/07/1028 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | ADOPT ARTICLES 11/06/2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: THE SATURN BUSINESS CENTRE BISSELL STREET BIRMINGHAM B5 7HX |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0528 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 RICHMOND ROAD ST ANNES ON SEA LANCASHIRE FY8 1PE |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: WHITTLES 1 RICHMOND ROAD ST. ANNES ON SEA LANCASHIRE FY8 1PE |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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