DITZ N DAT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Adam Ditzel as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Helena Ditzel as a secretary on 2025-03-31

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Appointment of Mr Adam Ditzel as a director on 2023-10-23

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23/10/2323 October 2023 Cessation of Helena Ditzel as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/11/1514 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/11/132 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/10/1010 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DITZEL / 10/10/2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 6 DOVEDALE ROAD HOYLAKE WIRRAL CH47 3AW

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENA DITZEL / 29/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DITZEL / 29/06/2009

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENA DITZEL / 29/06/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0425 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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