DOMES OF SILENCE GROUP LIMITED

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DateDescription
13/07/1913 July 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O PEMBERTON CAPITAL LLP, 5TH FLOOR 207 REGENT STREET LONDON W1B 4ND ENGLAND

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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21/06/1821 June 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY ALAN SIMPSON

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMES OF SILENCE HOLDINGS LIMITED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP

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08/08/178 August 2017 FIRST GAZETTE

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SIMPSON / 20/05/2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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09/08/129 August 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/04/1126 April 2011 ARTICLES OF ASSOCIATION

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26/04/1126 April 2011 ALTER ARTICLES 06/04/2011

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18/04/1118 April 2011 DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN

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12/04/1112 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/06/1014 June 2010 12/05/10 STATEMENT OF CAPITAL GBP 20022094

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 20/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY COOKE / 20/05/2010

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29/06/0929 June 2009 CURREXT FROM 28/02/2009 TO 30/06/2009

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/05/0926 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/09/0711 September 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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15/06/0715 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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25/08/0625 August 2006 COMPANY NAME CHANGED DIRECT MESSAGE GROUP LIMITED CERTIFICATE ISSUED ON 25/08/06

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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19/01/0619 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 SHARES AGREEMENT OTC

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28/09/0528 September 2005 VARYING SHARE RIGHTS AND NAMES

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28/09/0528 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0528 September 2005 £ NC 7501000/21000000 14/

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28/09/0528 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005 NC INC ALREADY ADJUSTED 14/09/05

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21/09/0521 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 SECRETARY RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 LOCATION OF REGISTER OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/037 March 2003 NC INC ALREADY ADJUSTED 25/01/03

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07/03/037 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04

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07/03/037 March 2003 FINANCIAL ASS 25/02/03

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 COMPANY NAME CHANGED WEAVETOWER LIMITED CERTIFICATE ISSUED ON 04/02/03

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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