DMD OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notice of move from Administration to Dissolution |
| 31/12/2431 December 2024 | Administrator's progress report |
| 27/06/2427 June 2024 | Administrator's progress report |
| 04/06/244 June 2024 | Notice of extension of period of Administration |
| 30/12/2330 December 2023 | Administrator's progress report |
| 04/07/234 July 2023 | Administrator's progress report |
| 06/06/236 June 2023 | Satisfaction of charge 080194470003 in full |
| 16/05/2316 May 2023 | Notice of extension of period of Administration |
| 04/01/234 January 2023 | Administrator's progress report |
| 05/07/225 July 2022 | Registered office address changed from , 45 Gresham Street, London, EC2V 7BG to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05 |
| 09/06/229 June 2022 | Registered office address changed from , C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-06-09 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 06/05/216 May 2021 | Registered office address changed from , 47 Marylebone Lane, London, W1U 2NT to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2021-05-06 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 02/11/202 November 2020 | SECOND FILING OF TM01 FOR JAMES BAGLEY |
| 13/10/2013 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES FALLOWS |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAGLEY |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MS ZIAD TALAL PAUL NOUJAIM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM ELGHANAYAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080194470003 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED JAMES BAGLEY |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 30/06/1530 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Registered office address changed from , First Floor 47-57 Marylebone Lane, London, W1U 2NT to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2015-06-30 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/07/141 July 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURIE |
| 08/05/138 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRAM DAVID ELGHANAYAN / 08/05/2013 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED DAVID LAURIE |
| 17/12/1217 December 2012 | Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS, United Kingdom on 2012-12-17 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR SHAHRAM DAVID ELGHANAYAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED CASTDAY LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 10/04/1210 April 2012 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 2012-04-10 |
| 04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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