DIPBEST LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR MAUREEN COTTLE

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18/12/1418 December 2014 DIRECTOR APPOINTED MR NORMAN SCHUMAN

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21/05/1421 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
SUITE 1R10 ELSTREE BUSINESS CENTRE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX
UNITED KINGDOM

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COTTLE / 17/11/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / GEORGE COTTLE / 25/10/2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COTTLE / 25/10/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY RICHARD SCHUMAN

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BX

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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24/12/9924 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/12/962 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/12/948 December 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/11/9223 November 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/12/916 December 1991 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/03/9112 March 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/03/901 March 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/09/8920 September 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/12/874 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/02/8727 February 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 GAZETTABLE DOCUMENT

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06/06/866 June 1986 ALT MEM AND ARTS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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