DD & P LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Appointment of Mrs Victoria Hannah Elizabeth Brown as a director on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Philippa Alice Elizabeth Weaver on 2022-01-18 |
| 17/01/2217 January 2022 | Appointment of Mr Keith Anthony Dixon as a director on 2022-01-17 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Appointment of Mrs Samantha Jayne Susan Garcia-Jones as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mrs Philippa Alice Elizabeth Weaver as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mr Christopher John Davies as a director on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DAVIES / 30/12/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | 07/04/15 STATEMENT OF CAPITAL GBP 800 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PULLINGER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MRS SUSAN ELIZABETH DAVIES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 24/01/1424 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DAVIES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT PULLINGER / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DAVIES / 15/01/2010 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AU |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 31/03/04 |
| 01/02/051 February 2005 | £ NC 100/1000 31/03/04 |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED CHALLINORS LYON CLARK ONE LIMITE D CERTIFICATE ISSUED ON 25/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED THE SPECTACLE WEARHOUSE LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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