DARE DIGITAL PROTECTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2024-04-06 |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/02/2418 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MS KARA ISELIN |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM PO BOX EC1R 4AB 151 151 ROSEBERY AVENUE LONDON EC1R 4AB UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/10/1528 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR SIMON DAVID WEAVER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINS |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JOHN BARTLE |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR CHARLES GOLDMAN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR PAUL DAVID HAMMERSLEY |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR THOMAS LYNCH |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR BRETT MARCHAND |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR STEVE RAWLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O MILBORNE 101 NEW CAVENDISH STREET LONDON W1W 6HX UNITED KINGDOM |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 30/11/2010 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 13-14 MARGARET STREET LONDON W1W 8RN |
| 04/01/114 January 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 02/10/2009 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLIER / 09/05/2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN ROYER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARTIN FAUCHER |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 8-10 GREAT TITCHFIELD STREET LONDON W1W 8BB |
| 24/10/0624 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7 BERNERS MEWS LONDON W1T 3AN |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 17/11/0017 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED LAWGRA (NO.709) LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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