DML PROPERTY LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-04 with no updates

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-04 with no updates

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11/05/2311 May 2023 Change of details for Mr Darren Mark Laughton as a person with significant control on 2023-04-18

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11/05/2311 May 2023 Registered office address changed from C/O Julie Laughton Unit 1 Haddonbrook Business Centre, Fallodan Road Orton Southgate Peterborough Cambs PE2 6YX to 2 Routeco Business Park Bakewell Road Orton Southgate Peterborough Cambs PE2 6BW on 2023-05-11

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with no updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with no updates

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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15/02/2015 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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02/06/192 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 01/12/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 27/08/2018

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY 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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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 18/10/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 18/10/2013

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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16/10/1216 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/10/115 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE WOOLFOX DEPOT, GREAT NORTH ROAD, STRETTON OAKHAM RUTLAND LE15 7QT

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 10/05/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 10/05/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 10/05/2011

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 08/10/2010

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08/10/108 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/10/0929 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LAUGHTON / 16/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUGHTON / 16/10/2009

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LAUGHTON / 31/03/2009

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17/07/0917 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LAUGHTON / 31/03/2009

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08/10/088 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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