DIAL SQUARE PROPERTIES LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-09 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CLARE TAYLOR / 19/05/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER TAYLOR / 01/05/2015

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER TAYLOR / 19/05/2015

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26/05/1426 May 2014 Annual accounts for year ending 26 May 2014

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26/05/1426 May 2014 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM 44 HIGHBURY HILL HIGHBURY HILL LONDON N5 1AP ENGLAND

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26/05/1426 May 2014 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM FLAT A 203 HIGHBURY HILL LONDON N5 1TB

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26/05/1426 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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26/05/1426 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHERIDAN HARRIS / 26/05/2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/06/1219 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 9 May 2010 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 9 May 2011 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/06/096 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
FLAT A
203 HIGHBURY HILL
LONDON
N5 1AP

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
FLAT A
203 HIGHBURY HILL
LONDON
N5 1AP

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25/05/0525 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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04/05/044 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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