DAVID ORD LIMITED
Company Documents
Date | Description |
---|---|
24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
24/02/2524 February 2025 | Return of final meeting in a members' voluntary winding up |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-04-29 |
29/04/2429 April 2024 | Appointment of a voluntary liquidator |
29/04/2429 April 2024 | Declaration of solvency |
29/04/2429 April 2024 | Resolutions |
26/04/2426 April 2024 | Register inspection address has been changed to Level 8 71 Queen Victoria Street London EC4V 4AY |
21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
23/03/2323 March 2023 | Accounts for a small company made up to 2022-06-30 |
30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
13/07/2113 July 2021 | Secretary's details changed for Mr Christopher Charles Tite on 2021-07-13 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
29/03/1729 March 2017 | 30/06/16 AUDITED ABRIDGED |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM LEVEL 8, 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
02/12/152 December 2015 | SECRETARY APPOINTED IAN DAVID SHARPER |
27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
21/11/1421 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
30/05/1430 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
13/08/1313 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1000 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE MORDAUNT |
30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
12/06/1212 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
14/06/1014 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE MORDAUNT / 14/07/2009 |
01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORD / 28/07/2008 |
03/07/083 July 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
03/07/073 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 190 STRAND LONDON WC2R 1JN |
19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
26/06/0626 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7TL |
22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
04/07/034 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
03/07/003 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3TL |
22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/02/0024 February 2000 | S386 DIS APP AUDS 17/02/00 |
24/02/0024 February 2000 | AUDITORS APPROVED 17/02/00 |
10/06/9910 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 32 FARRINGDON STREET LONDON EC4A 4TL |
12/06/9812 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 32 FARRINGDON STREET LONDON EC4A 4EA |
09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS; AMEND |
27/06/9727 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
14/06/9614 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
26/06/9526 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
15/07/9415 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/06/94 |
23/06/9423 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
14/06/9314 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9329 April 1993 | S386 DISP APP AUDS 20/04/93 |
02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
30/06/9230 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
23/08/9123 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/08/9123 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | COMPANY NAME CHANGED ALTERCATCH LIMITED CERTIFICATE ISSUED ON 21/08/91 |
16/07/9116 July 1991 | ADOPT MEM AND ARTS 24/05/91 |
24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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