DARTMOUTH PARTNERS LTD

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/05/2329 May 2023 Registration of charge 059744720005, created on 2023-05-22

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26/05/2326 May 2023 Registration of charge 059744720004, created on 2023-05-22

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25/04/2325 April 2023 Registration of charge 059744720003, created on 2023-04-21

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21/04/2321 April 2023 Full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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24/03/2324 March 2023 Satisfaction of charge 059744720001 in full

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24/03/2324 March 2023 Satisfaction of charge 059744720002 in full

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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24/11/2124 November 2021 Change of details for Granite Bidco Limited as a person with significant control on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Timothy David Johnson as a director on 2021-11-10

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08/11/218 November 2021 Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 125 London Wall London EC2Y 5AS on 2021-11-08

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08/11/218 November 2021 Appointment of Mrs Katie Selves as a secretary on 2021-11-08

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08/11/218 November 2021 Termination of appointment of Logan Naidu as a secretary on 2021-11-08

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR DARREN SOOKRAMANIEN

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOND

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES EDWARD BOND / 29/03/2020

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02/04/202 April 2020 DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059744720002

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED OLIVER CHARLES EDWARD BOND

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN VASSIE NAIDU / 30/07/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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04/07/184 July 2018 ADOPT ARTICLES 15/06/2018

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04/07/184 July 2018 ADOPT ARTICLES 15/06/2018

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29/06/1829 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 400

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27/06/1827 June 2018 CESSATION OF ABIGAIL SARAH NAIDU AS A PSC

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE BIDCO LIMITED

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27/06/1827 June 2018 CESSATION OF LOGAN NAIDU AS A PSC

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26/06/1826 June 2018 DIRECTOR APPOINTED MR GAVIN MARK SHARPE

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26/06/1826 June 2018 DIRECTOR APPOINTED MR JESSE GUY WATTS

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26/06/1826 June 2018 DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059744720001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 ADOPT ARTICLES 20/01/2015

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 01/09/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1515 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 16/01/2015

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30/12/1430 December 2014 SUB DIVISION 11/12/2014

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30/12/1430 December 2014 SUB-DIVISION 11/12/14

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28/08/1428 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 ADOPT ARTICLES 20/06/2014

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23/10/1323 October 2013 Annual return made up to 9 July 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 08/07/2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 08/07/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR KARL MANN

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES NAIRN

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA BARBER

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14/11/1114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MANN / 23/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NAIRN / 23/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA LOUISE BARBER / 23/10/2009

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21/12/0921 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN SPENCER

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15/01/0915 January 2009 DIRECTOR APPOINTED MR JAMES NAIRN

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15/01/0915 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR APPOINTED MR KARL MANN

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15/01/0915 January 2009 DIRECTOR APPOINTED MISS JULIA LOUISE BARBER

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 3RD FLOOR WINDSOR HOUSE 39 KING STREET LONDON EC2V 8LL

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/03/0815 March 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOGAN NAIDU / 23/10/2007

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THE CORNELL PARTNERSHIP, LOGAN NAIDU, 78 CANNON STREET LONDON EC4N 6NQ

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25/01/0725 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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