DOCK AND LET LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with updates

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-25 to 2024-03-24

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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28/03/2328 March 2023 Current accounting period shortened from 2022-03-28 to 2022-03-27

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/03/2019 March 2020 PREVSHO FROM 31/03/2019 TO 30/03/2019

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23/12/1923 December 2019 PREVSHO FROM 01/04/2019 TO 31/03/2019

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20/12/1920 December 2019 PREVEXT FROM 24/03/2019 TO 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 31/03/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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21/12/1821 December 2018 PREVSHO FROM 25/03/2018 TO 24/03/2018

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20/06/1820 June 2018 31/03/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPENCER DOCKER

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TOWER 3 LIMITED

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15/05/1815 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018

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18/04/1818 April 2018 NOTIFICATION OF PSC STATEMENT ON 18/04/2018

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PREVSHO FROM 26/03/2017 TO 25/03/2017

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21/12/1721 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/09/175 September 2017 DISS40 (DISS40(SOAD))

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29/08/1729 August 2017 FIRST GAZETTE

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/03/1728 March 2017 CURRSHO FROM 28/03/2016 TO 27/03/2016

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28/12/1628 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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29/03/1629 March 2016 CURRSHO FROM 30/03/2015 TO 29/03/2015

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30/12/1530 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/06/1529 June 2015 CURRSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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28/03/1428 March 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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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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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER DOCKER / 13/12/2012

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26/09/1226 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/03/1219 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/04/1113 April 2011 ADOPT ARTICLES 31/03/2011

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12/04/1112 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 255

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30/03/1130 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2008

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOCKER / 01/10/2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELE DOCKER / 22/04/2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELE DOCKER / 22/04/2009

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOCKER / 22/04/2009

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOCKER / 22/04/2009

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19/03/0919 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 58 ROEBUCK LANE BUCKHURST HILL ESSEX IG9 5QX

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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12/03/0812 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0623 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0510 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0424 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 S80A AUTH TO ALLOT SEC 08/01/03

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26/03/0326 March 2003 S386 DISP APP AUDS 08/01/03

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 58 ROEBUCK LANE BUCKHURST HILL ESSEX IG9 5QX

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28/03/0128 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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