DIBB LUPTON ALSOP LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 ST PAULS PLACE SHEFFIELD S1 2JX |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARDS |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARDS |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK NOMINEES LIMITED |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK SECRETARIAL SERVICES LIMITED |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DARWIN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 25/07/1625 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES |
| 07/11/157 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/07/152 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 28/06/2011 |
| 07/07/117 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 28/06/2011 |
| 07/07/117 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 28/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 28/06/2011 |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW DAVID DARWIN |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | S252 DISP LAYING ACC 23/06/97 |
| 08/07/978 July 1997 | S366A DISP HOLDING AGM 23/06/97 |
| 08/07/978 July 1997 | S386 DIS APP AUDS 23/06/97 |
| 27/06/9727 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/06/97 |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED BROOMCO (1125) LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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