DOLPHIN DYNAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Secretary's details changed for Mr Charles “Chuck”. Richardson on 2024-09-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Mr Chuck Richardson as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Chuck Richardson on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Mr Chuck Richardson on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 07/06/2020 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 07/06/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 22/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 06/04/2016 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 06/04/2016 |
| 22/07/2022 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | ADOPT ARTICLES 05/04/2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 10/08/2014 |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 19/10/2013 |
| 19/11/1319 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 19/10/2013 |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 08/10/2012 |
| 08/10/128 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 107198 |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 103366 |
| 18/06/1218 June 2012 | ADOPT ARTICLES 06/06/2012 |
| 04/11/114 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 30/09/2010 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4TH FLOOR 266 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TQ |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 29/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 29/09/2010 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 107 BELL STREET LONDON NW1 6TL |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 22/04/99 |
| 08/07/998 July 1999 | £ NC 100000/250000 22/04 |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 30/09/9730 September 1997 | £ NC 50000/100000 15/09 |
| 30/09/9730 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 |
| 15/08/9715 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 06/06/97 |
| 15/08/9715 August 1997 | £ NC 100/50000 06/06/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;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 |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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