DD PRODUCTS AND SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Andrew James Gawman as a director on 2025-07-10 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 21/03/2421 March 2024 | Appointment of Mr Andrew James Gawman as a director on 2024-02-05 |
| 19/12/2319 December 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 03/10/233 October 2023 | Termination of appointment of Benjamin William Goodger as a director on 2023-09-29 |
| 11/04/2311 April 2023 | Termination of appointment of Jamie Nicholas Murray Wells as a director on 2023-04-06 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 10/03/2310 March 2023 | Appointment of Mrs Samantha Tyrer as a director on 2023-03-06 |
| 10/03/2310 March 2023 | Termination of appointment of Gervase Paul Adams as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Registration of charge 011966760011, created on 2022-10-21 |
| 14/10/2214 October 2022 | Satisfaction of charge 011966760010 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 011966760009 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 011966760008 in full |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 04/03/224 March 2022 | Satisfaction of charge 011966760006 in full |
| 10/01/2210 January 2022 | Change of details for Hm Logistics Limited as a person with significant control on 2020-01-20 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 21/04/2021 April 2020 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 29/01/2029 January 2020 | COMPANY NAME CHANGED BILLERICAY DENTAL SUPPLY CO. LIMITED CERTIFICATE ISSUED ON 29/01/20 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHEATSTONE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BONNAVION |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966760005 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011966760006 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOLK |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011966760005 |
| 10/04/1510 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 07/05/147 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/141 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | SECOND FILING WITH MUD 17/03/13 FOR FORM AR01 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED ALEXIS STIRLING |
| 24/04/1424 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 6 PERRY WAY, WITHAM, ESSEX, CM8 3SX |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ERIC JOHN KUMP |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY |
| 24/04/1424 April 2014 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLS |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLLS |
| 15/04/1315 April 2013 | 17/03/13 NO CHANGES |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEATSTONE / 06/09/2011 |
| 11/07/1111 July 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | COMPANY BUSINESS 18/06/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 17/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEATSTONE / 17/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR MILLS / 17/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARTHUR MILLS / 17/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 17/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID VOLK / 17/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NICHOLLS / 17/03/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL O'LEARY / 01/01/2008 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 97 CHAPEL ST, BILLERICAY, ESSEX, CM12 9LR |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE 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 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/06/883 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | £ NC 100/50000 |
| 09/03/889 March 1988 | WD 01/02/88 AD 07/01/88--------- £ SI 49900@1=49900 £ IC 55/49955 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED 07/01/88 |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | ANNUAL RETURN MADE UP TO 05/06/87 |
| 22/06/7622 June 1976 | ANNUAL RETURN MADE UP TO 04/06/76 |
| 16/01/7516 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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