D&D PROPERTY SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 14/10/1914 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1914 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1914 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/06/197 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RIDLEY |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT DOWNES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWIS |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLEK CENTALA |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY URSZULA DOWNES |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR URSZULA DOWNES |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / URSZULA HELENA DOWNES / 01/10/2015 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOWNES / 01/10/2015 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / URSZULA DOWNES / 01/10/2015 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR OLEK PATRICK JOSEPH CENTALA |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / URSZULA DOWNES / 08/01/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNES / 08/01/2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/04/1424 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / URSZULA DOWNES / 21/10/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URSZULA DOWNES / 21/10/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN VICTORIA ANNE RIDLEY / 06/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK NEWIS / 06/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNES / 21/10/2013 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 01/05/121 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SUB-DIVISION 31/03/11 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED LAUREN VICTORIA ANNE RIDLEY |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK NEWIS / 06/04/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 183 LONGFIELD LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6AL |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED URSZULA DOWNES |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY |
| 30/05/0630 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 183 LONGFIELD LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6AL |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 183 LONGFIELD LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6AL |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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