DNA COMPONENTS LTD

Company Documents

DateDescription
14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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04/01/184 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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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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01/03/171 March 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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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
2-3 STABLE COURT HERRIARD PARK
HERRIARD
BASINGSTOKE
HAMPSHIRE
RG25 2PL
ENGLAND

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
FAIRHOLME
PETERSFIELD ROAD ROPLEY
ALRESFORD
HAMPSHIRE
SO24 0EJ

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

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/02/1318 February 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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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK REEVE / 04/03/2010

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10/03/0910 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
DNA COMPONENTS LTD, MINSHULL
HOUSE, 67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 S366A DISP HOLDING AGM 02/03/06

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09/03/069 March 2006 S386 DISP APP AUDS 02/03/06

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02/03/062 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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