DORRINGTON INVESTMENT P L C
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/08/248 August 2024 | Director's details changed for Mr Harry Swales on 2024-08-07 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 |
| 02/10/232 October 2023 | Appointment of Mr Harry Swales as a director on 2023-10-02 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 05/07/235 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-05 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Andrew Richard Giblin as a director on 2022-03-01 |
| 23/02/2223 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DULY OF CARE DEED /RELEVANT DOCUMENTS TRANSACTIONS CONTEMPLATED 14/06/2019 |
| 05/12/185 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006347400024 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/11/1624 November 2016 | COMPANY ENTERS INTO A DUTY OF CARE DEED DIRECTORS AUTHORITY TO APPROVE TERMS OF TRANSACTION CONTEMPLATED SECT 177 CONFLICT OF INTEREST 18/02/2015 |
| 23/08/1623 August 2016 | 10/08/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | CONFLICT OF INTEREST/CREDIT AGREEMENT/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/RELEVANT DOCUMENTS/GEN BUS 24/11/2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006347400025 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006347400024 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 31/07/1231 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 14/07/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DEED OF AMENDMENT 27/10/2008 |
| 21/10/0821 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | COMPANY BUSINESS 08/11/07 |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FAC LETTER GUARANTEE 23/10/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 02/12/942 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | Full group accounts made up to 1989-12-31 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | Full accounts made up to 1986-12-31 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 27/08/8627 August 1986 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 04/03/864 March 1986 | MEMORANDUM OF ASSOCIATION |
| 31/03/8131 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/8127 March 1981 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/8019 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 21/04/7621 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 13/03/7313 March 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/06/72 |
| 10/08/5910 August 1959 | CERTIFICATE OF INCORPORATION |
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