DMA PROPERTY HOLDINGS (KENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/07/2424 July 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 |
| 30/05/2430 May 2024 | Certificate of change of name |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 02/02/242 February 2024 | Satisfaction of charge 022963420005 in full |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-29 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 23/08/2023 August 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022963420005 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR ANDREW DAVID WOOD |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/03/1512 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | CURREXT FROM 30/03/2015 TO 29/09/2015 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022963420004 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR GARY DANILEWICZ |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM KINGSMAN / 01/01/2014 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT, CT3 1NB |
| 17/02/1417 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JILL THISTLE |
| 12/12/1312 December 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 04/04/134 April 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM KINGSMAN / 20/01/2010 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0721 March 2007 | £ SR [email protected] 22/12/05 |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | £ IC 108824/73824 26/05/06 £ SR [email protected]=35000 |
| 11/10/0611 October 2006 | £ IC 117647/108824 26/05/06 £ SR [email protected]=8823 |
| 27/09/0627 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96 |
| 08/09/968 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 08/09/968 September 1996 | £ NC 100000/150000 04/04 |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | 8,800,000 @ £0.01 17/09/91 |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | £ NC 10000/100000 31/03 |
| 12/02/9112 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/90 |
| 12/02/9112 February 1991 | ALTER MEM AND ARTS 31/03/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | COMPANY NAME CHANGED TAKEJADE LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 23/11/8923 November 1989 | NC INC ALREADY ADJUSTED 29/09/88 |
| 23/11/8923 November 1989 | VARYING SHARE RIGHTS AND NAMES 29/09/89 |
| 23/11/8923 November 1989 | S-DIV 29/09/88 |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/12/8821 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | S-DIV |
| 09/12/889 December 1988 | £ NC 1000/10000 29/09/ |
| 09/12/889 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88 |
| 09/12/889 December 1988 | VARYING SHARE RIGHTS AND NAMES 29/09/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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