DOLPHIN SQUARE 2005 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 22/07/2522 July 2025 New | Termination of appointment of Deirdre Anne Marshall as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Appointment of Mr James Sebastian Payne as a director on 2025-06-19 |
| 22/07/2522 July 2025 New | Termination of appointment of William John Gingles as a director on 2025-06-19 |
| 13/06/2513 June 2025 | Accounts for a small company made up to 2024-08-31 |
| 01/04/251 April 2025 | Registered office address changed from Basement Room 138, Duncan House Dolphin Square London SW1V 3PW to Room 122/123 Basement Howard House Dolphin Square London SW1V 3PE on 2025-04-01 |
| 22/01/2522 January 2025 | Amended accounts for a small company made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 15/08/2315 August 2023 | Appointment of Mr James Frederick Gunter as a director on 2023-08-02 |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-08-31 |
| 05/04/235 April 2023 | Notification of a person with significant control statement |
| 15/03/2315 March 2023 | Appointment of Mrs Carol Ann Benjamin as a director on 2023-03-09 |
| 15/03/2315 March 2023 | Cessation of Richard Daryl Tovey as a person with significant control on 2023-03-15 |
| 23/02/2323 February 2023 | Termination of appointment of Ceema Zahra Namazie as a director on 2023-02-23 |
| 10/02/2310 February 2023 | Termination of appointment of Warwick Michael Bergin as a director on 2023-02-09 |
| 04/01/234 January 2023 | Notification of Richard Daryl Tovey as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Withdrawal of a person with significant control statement on 2023-01-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Appointment of Dr Ceema Zahra Namazie as a director on 2022-02-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Appointment of Mr William John Gingles as a director on 2021-07-22 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | NOTIFICATION OF PSC STATEMENT ON 19/08/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 11/07/1911 July 2019 | CESSATION OF RICHARD DARYL TOVEY AS A PSC |
| 11/07/1911 July 2019 | CESSATION OF DEIRDRE ANNE MARSHALL AS A PSC |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR WARWICK MICHAEL BERGIN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CLITHEROW |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS ELISABETH ARFON WATKINS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR FREDERICK GIUSEPPE HICKLING |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ANDREW MCGEE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRADLEY |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR BRUCE CHRISTOPHER TENNENT CLITHEROW |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INWOOD |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | 09/08/15 NO MEMBER LIST |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM NELSON PROBERT |
| 01/06/151 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 19/09/1419 September 2014 | 09/08/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALAN BRADLEY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEXFIELD |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BERGIN |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR BRIAN INWOOD |
| 15/08/1315 August 2013 | 09/08/13 NO MEMBER LIST |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 21/08/1221 August 2012 | 09/08/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANNE MARSHALL / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KER PREBBLE / 12/08/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULFORD |
| 12/08/1112 August 2011 | 09/08/11 NO MEMBER LIST |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 12/08/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD PULFORD |
| 11/07/1111 July 2011 | SECRETARY APPOINTED RICHARD DARYL TOVEY |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O SHARPE PRITCHARD ELIZABETH HOUSE FULWOOD PLACE LONDON WC1V 6HG |
| 03/11/103 November 2010 | 09/08/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED DANIEL MARCUS BEXFIELD |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARTIN |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 09/02/109 February 2010 | 09/08/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED BRENDAN ANTHONY MARTIN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BEXFIELD |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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