DLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 04/10/224 October 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Termination of appointment of Andrew David Darwin as a director on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Dla Piper Uk Nominees Limited as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mrs Catherine Helena Salter as a director on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Termination of appointment of Paul Martin Edwards as a director on 2021-12-31 |
| 22/10/2122 October 2021 | Cessation of Andrew David Darwin as a person with significant control on 2021-10-22 |
| 22/10/2122 October 2021 | Cessation of Paul Martin Edwards as a person with significant control on 2021-10-22 |
| 20/10/2120 October 2021 | Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 2018-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Dla Piper Uk Secretarial Services Limited on 2021-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Dla Piper Uk Nominees Limited on 2018-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Mr Paul Martin Edwards on 2018-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Mr Andrew David Darwin on 2018-10-01 |
| 20/10/2120 October 2021 | Change of details for Dla Piper Uk Secreterial Services Limited as a person with significant control on 2018-10-01 |
| 20/10/2120 October 2021 | Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 2018-10-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 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 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK SECRETERIAL SERVICES LIMITED |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK NOMINEES LIMITED |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DARWIN |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARDS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/01/1816 January 2018 | ORDER OF COURT - RESTORATION |
| 14/03/1714 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1627 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1614 December 2016 | APPLICATION FOR STRIKING-OFF |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES |
| 25/07/1625 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 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 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 28/06/2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 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 |
| 01/06/091 June 2009 | RETURN MADE UP TO 13/05/09; 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 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/061 September 2006 | COMPANY NAME CHANGED DLA PIPER RUDNICK GRAY CARY UK P ROPERTIES LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | COMPANY NAME CHANGED DLA PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | S80A AUTH TO ALLOT SEC 21/01/04 |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; 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 31/05/02 TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | COMPANY NAME CHANGED BROOMCO (1274) LIMITED CERTIFICATE ISSUED ON 10/05/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/02/99 |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ALTER MEM AND ARTS 10/06/97 |
| 16/06/9716 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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