DDC OUTSOURCING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mr Nimesh Priya Akhauri as a director on 2025-01-21 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Simon Nicholas Keeler as a director on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Director's details changed for Michelle Christiana Davies on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Brett Austin Trevalyan on 2023-12-12 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021513190003 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CESSATION OF WALLINGFORD LTD AS A PSC |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / WALLINGFORD LTD / 22/12/2016 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDC ACQUISITIONS LIMITED |
| 20/12/1720 December 2017 | CESSATION OF COLIN ROBERT GRAY AS A PSC |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR BRETT AUSTIN TREVALYAN |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 23/08/1723 August 2017 | SECRETARY APPOINTED MR JULIAN CALLUM LAMONT |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY |
| 19/01/1719 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 17/01/1717 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 20315.00 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR GRANT MCDOWALL FINDLAY |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SIMON NICHOLAS KEELER |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR JOHN CALLACHAN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 17/10/2014 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT GRAY / 18/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED WEGENER DM - CONTACT & FULFIL, W ORKSOP LTD CERTIFICATE ISSUED ON 10/11/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED DOWERHILL LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | AGREEMENT 24/06/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 2A,SOUTHWARK BRIDGE OFFICE VILLAGE THRALE STREET, LONDON. SE1 9JG |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 16/05/95; 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 mortgage 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 documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | S386 DISP APP AUDS 07/10/93 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: AXE & BOTTLE COURT, 70,NEWCOMEN STREET, LONDON. SE1 1YT |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 03/10/893 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 1,QUEEN STREET, WORKSOP, NOTTINGHAMSHIRE. S80 4EU |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | AUDITOR'S RESIGNATION |
| 09/02/899 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 03/05/88 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/88 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED ELDERELM LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 22/11/8822 November 1988 | £ NC 100/20000 |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 290787 |
| 13/10/8713 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 29/07/8729 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DDC OUTSOURCING SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company