DNA PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-07 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-29

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04/10/244 October 2024 Resolutions

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04/10/244 October 2024 Memorandum and Articles of Association

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04/10/244 October 2024 Change of share class name or designation

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28/09/2428 September 2024 Statement of company's objects

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-07 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/06/204 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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15/11/1915 November 2019 SUB-DIVISION 04/10/19

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01/11/191 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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22/10/1822 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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18/09/1718 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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07/02/177 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 2

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07/02/177 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 1

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07/02/177 February 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/02/177 February 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/02/177 February 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR APPOINTED MRS KELLY JANE RAWLINS

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/11/1230 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY KELLY RAWLINS

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS KELLY JANE ROYNON / 30/05/2011

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY ROYNON

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08/03/128 March 2012 DIRECTOR APPOINTED MR JONATHAN STEVEN EDWARD RAWLINS

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05/03/125 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KELLY JANE ROYNON / 01/01/2011

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09/03/119 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JANE ROYNON / 01/01/2011

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JANE ROYNON / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE ROYNON / 31/01/2010

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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07/12/097 December 2009 28/02/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 29/02/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 DIRECTOR APPOINTED MS KELLY JANE ROYNON

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN RAWLINS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1 CHARNWOOD HOUSE MARSH ROAD BRISTOL BS3 2NA

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11/09/0811 September 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 SECRETARY APPOINTED KELLY JANE ROYNON

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 32 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NW

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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