D.D.D. LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Return of final meeting in a creditors' voluntary winding up |
30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-03-02 |
04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
10/05/2310 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
22/04/2022 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
22/04/2022 April 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADSWORTH |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
10/03/2010 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00019310 |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNA COONAGH |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNA JOY COONAGH / 31/03/2019 |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR ROGER HARRISON |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR SIMON MORRIS |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290008 |
11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290007 |
10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001220290004 |
10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001220290003 |
10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290006 |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290005 |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
20/07/1820 July 2018 | DIRECTOR APPOINTED MR CHARLES PHILIP WADSWORTH |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER |
04/04/184 April 2018 | DIRECTOR APPOINTED MR CARL ATKINSON |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEDGER |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE SCHREIBER |
18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDD INVESTMENTS LIMITED |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLAMSON |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MARYANNE SCHREIBER / 22/03/2016 |
12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/03/1623 March 2016 | DIRECTOR APPOINTED MS KATIE MARYANNE SCHREIBER |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOFTS |
18/09/1518 September 2015 | DIRECTOR APPOINTED MR DIGBY LAWRENCE SPENCE HALSBY |
11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE |
10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
18/05/1518 May 2015 | SECTION 519 |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HALSBY |
26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/02/2015 |
13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290004 |
04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001220290003 |
03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW SPENCE HALSBY / 27/02/2014 |
09/01/149 January 2014 | DIRECTOR APPOINTED MS SALLY CATHERINE LEDGER |
09/01/149 January 2014 | DIRECTOR APPOINTED MR SIMON MARK LESTER |
09/01/149 January 2014 | DIRECTOR APPOINTED MRS HANNA JOY COONAGH |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/09/2012 |
28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/12/1211 December 2012 | SECRETARY APPOINTED MR BRIAN PATRICK DUNNE |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN PERRY |
10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD LOFTS / 01/05/2011 |
29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD LOFTS / 29/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW SPENCE HALSBY / 29/05/2010 |
29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRKETT |
28/03/0828 March 2008 | DIRECTOR APPOINTED DUNCAN RICHARD LOFTS |
27/03/0827 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/09/0723 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/0723 September 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
02/07/052 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | SHAROPT/EMPBENTR/SUBDIV 23/10/02 |
11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
05/07/015 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED |
05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 |
27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
27/06/0127 June 2001 | £ NC 5000000/10000000 11/ |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
02/07/992 July 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
03/06/993 June 1999 | CAPITALISE SUM 14/05/99 |
13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/06/9830 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
06/05/986 May 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | SECRETARY RESIGNED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
07/10/977 October 1997 | ALTER MEM AND ARTS 24/09/97 |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9721 May 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
02/01/972 January 1997 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | SHARES ISSUE 20/05/94 |
09/06/949 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
18/04/9418 April 1994 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
25/02/9325 February 1993 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS |
15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | DIRECTOR RESIGNED |
21/06/9121 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/9027 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
27/06/9027 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | 1 FOR ONE HELD 16/05/89 |
07/07/897 July 1989 | £ NC 1500000/5000000 |
06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
06/07/896 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/09/887 September 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/8717 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
02/02/872 February 1987 | DIRECTOR RESIGNED |
04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
16/06/8616 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
16/06/8616 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
16/09/7416 September 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/74 |
16/05/1216 May 1912 | CERTIFICATE OF INCORPORATION |
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