DOCK 10 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Appointment of Mr Richard John Blackwell as a director on 2024-10-31 |
| 06/11/246 November 2024 | Appointment of Mr Michael James Hood as a director on 2024-10-31 |
| 06/11/246 November 2024 | Termination of appointment of John Peter Whittaker as a director on 2024-10-30 |
| 05/11/245 November 2024 | Director's details changed for Mr John Peter Whittaker on 2024-10-31 |
| 05/11/245 November 2024 | Director's details changed for Jaqueline Ann Waugh on 2024-10-31 |
| 05/11/245 November 2024 | Director's details changed for Mr Malcolm Robert Wall on 2024-10-31 |
| 05/11/245 November 2024 | Director's details changed for Mr Malcolm Robert Wall on 2024-10-31 |
| 04/11/244 November 2024 | Termination of appointment of Steven Keith Underwood as a director on 2024-10-30 |
| 04/11/244 November 2024 | Director's details changed for Mr Mark Andrew Senior on 2024-10-31 |
| 04/11/244 November 2024 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 2024-11-04 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 20/02/2420 February 2024 | Satisfaction of charge 072892370001 in full |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Secretary's details changed for Jaqueline Ann Whalley on 2021-07-01 |
| 08/07/218 July 2021 | Director's details changed for Jaqueline Ann Whalley on 2021-07-01 |
| 18/06/2118 June 2021 | Director's details changed for Mr John Peter Whittaker on 2020-11-02 |
| 18/06/2118 June 2021 | Director's details changed for Mr Mark Andrew Senior on 2011-03-01 |
| 18/06/2118 June 2021 | Director's details changed for Mr John Peter Whittaker on 2020-11-02 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/2118 June 2021 | Director's details changed for Mr Steven Keith Underwood on 2010-07-05 |
| 18/06/2118 June 2021 | Director's details changed for Jaqueline Ann Whalley on 2020-11-02 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WHITTAKER / 21/08/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 26/10/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ANN WHALLEY / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SENIOR / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANN WHALLEY / 01/06/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | ADOPT ARTICLES 24/08/2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEYNELL |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR NEIL LEES |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED JOHN PETER WHITTAKER |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SENIOR / 06/03/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 22/09/2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR MALCOLM ROBERT WALL |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED JAQUELINE ANN WHALLEY |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DAVID MEYNELL |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED MEDIACITY STUDIOS LIMITED CERTIFICATE ISSUED ON 19/09/12 |
| 19/09/1219 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SENIOR / 15/07/2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARK ANDREW SENIOR |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRAY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 28/01/1128 January 2011 | SECRETARY APPOINTED JAQUELINE ANN WHALLEY |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 17 CORSHAM STREET LONDON N1 6DR |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED NEWINCCO 1017 LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1026 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 1000000 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED BRYAN GRAY |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 19/07/1019 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 2 |
| 19/07/1019 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 19/07/1019 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1016 July 2010 | SECRETARY APPOINTED KEVIN LAURIE SMITH |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID KENNETH HOLDGATE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JAMES MILNE CAMPBELL |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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