DALLINGTON SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 09/07/259 July 2025 New | Termination of appointment of Avril Diane Hughes Payne as a director on 2025-07-05 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Termination of appointment of Kensuke Yamada as a director on 2025-02-28 |
| 15/01/2515 January 2025 | Appointment of Miss Rebecca Leona Nutt as a director on 2024-10-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 22/10/2422 October 2024 | Appointment of Mrs Beatrice Christine Annick Tran as a director on 2024-10-17 |
| 26/09/2426 September 2024 | Termination of appointment of Alexandra Fiona Epps as a director on 2024-09-20 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mrs Sarah Laville as a director on 2024-03-13 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS DELIA MARY BROKE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR KENSUKE YAMADA |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS AVRIL DIANE HUGHES PAYNE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR MATTHEW SAMUEL HOFFMAN |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MERCER |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED |
| 12/08/1512 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | TERMINATE SEC APPOINTMENT |
| 31/07/1331 July 2013 | CORPORATE SECRETARY APPOINTED CLARKSON CLEAVER & BOWES LIMITED |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM BURLINGTON ESTATES 15 BOLTON STREET MAYFAIR LONDON W1J 8BG ENGLAND |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF UNITED KINGDOM |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZPATRICK / 10/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FIONA EPPS / 10/07/2010 |
| 20/04/1020 April 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AVRIL INGLIS |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O RENDALL & RITTNER LTD GUN COURT 70 WAPPING LANE LONDON E1 2RF UNITED KINGDOM |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANTONY FITZPATRICK |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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