DMSFIELDCALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006299570006 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERWORTH |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006299570007 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY STRAN |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MR PETER BRIAN WILSON |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLER |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006299570006 |
| 04/02/164 February 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR GARRY GEORGE STRAN |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR ANDREW JOHN FOWLER |
| 17/08/1517 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY CULVER |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GILBERT |
| 16/08/1516 August 2015 | DIRECTOR APPOINTED MR ANDREW JOHN FOWLER |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILBERT |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 2 SWAN COURT LAMPORT, NORTHAMPTON, NN6 9EZ, UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, ST. PETERS HOUSE OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GILBERT / 31/08/2014 |
| 18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD, WHETSTONE, LONDON, N20 9LP |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, 8 ACCOMMODATION ROAD, LONDON, NW11 8ED |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, ST PETERS HOUSE, OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | £ IC 350100/100 30/06/06 £ SR 350000@1=350000 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1 NORTHBROOK PLACE, NORTHBROOK STREET, NEWBURY, BERKSHIRE RG14 1DQ |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | AMENDING FORM 88(2) |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | NC INC ALREADY ADJUSTED 11/10/95 |
| 27/10/9527 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 27/10/9527 October 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 27/10/9527 October 1995 | £ NC 100000/500000 11/10 |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9517 October 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 17/10/9517 October 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: PREMIER HOUSE, CAVERSHAM ROAD, READING, BERKSHIRE RG1 7EB |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | AUDITOR'S RESIGNATION |
| 30/12/9430 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9212 March 1992 | ALTER MEM AND ARTS 21/02/92 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | COMPANY NAME CHANGED PREMIER PORTFOLIO FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 27/11/91 |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: PREMIER HOUSE, CHATHAM ST, READING, RG17DM |
| 15/08/9015 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 010889 |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/04/895 April 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ADOPT MEM AND ARTS 270587 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 26/05/8726 May 1987 | COMPANY NAME CHANGED CLANAIR LIMITED CERTIFICATE ISSUED ON 27/05/87 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: CAYZER HOUSE,, 2/4 ST. MARYS AXE,, LONDON EC3 |
| 17/02/8717 February 1987 | NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 09/06/599 June 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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