D.C.K. CONCESSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2025-02-28 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2024-02-29 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 14/05/2414 May 2024 | Appointment of Mrs Serena Melanie Lee as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Ms Emma Jane Witzenfeld as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Mr Oliver Mark Simons as a director on 2024-05-01 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 03/05/243 May 2024 | Registration of charge 027158220020, created on 2024-05-01 |
| 07/03/247 March 2024 | Termination of appointment of Lorraine Bottomley as a director on 2024-02-29 |
| 04/03/244 March 2024 | Full accounts made up to 2023-02-28 |
| 22/02/2422 February 2024 | Appointment of Mr Daniel Colyer as a secretary on 2024-02-16 |
| 06/11/236 November 2023 | Termination of appointment of Ian Matthew Byrne as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Ian Matthew Byrne as a director on 2023-11-06 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-02-28 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WITZENFELD / 28/10/2019 |
| 22/07/1922 July 2019 | CESSATION OF ALAN RICHARD WITZENFELD AS A PSC |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCK GROUP LIMITED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 11/01/1911 January 2019 | CURREXT FROM 31/01/2019 TO 28/02/2019 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158220017 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158220014 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158220015 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027158220018 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMASON |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED DANIEL COLYER |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MARK WITZENFELD |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027158220016 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027158220017 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | DIRECTOR APPOINTED LORRAINE BOTTOMLEY |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027158220015 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027158220014 |
| 05/06/155 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WALLWORK / 01/01/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WALLWORK / 01/01/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGDON |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WILSON |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WILSON / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WALLWORK / 01/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BYRNE / 01/01/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CATHERINE WALLWORK |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, PORTERS HOUSE STATION COURT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0DZ |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MULLENS / 01/05/2008 |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: D.C.K. HOUSE, 13 RADFORD CRESCENT, BILLERICAY, ESSEX CM12 0DG |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ARTICLES OF ASSOCIATION |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0325 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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