DORSON TRANSFORM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 21/01/2321 January 2023 | Termination of appointment of Clare Robina Whelan as a director on 2023-01-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 28/12/2028 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 20/03/2020 March 2020 | 29/12/18 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 19/01/1819 January 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1712 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MRS PENELOPE ANNE WEARS DORRELL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS CLARE ROBINA WHELAN |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR PAUL STRYKER MEIER |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DORRELL / 08/12/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 5 DEANSWAY WORCESTER WR1 2JG |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | APPROVE INTENDED TRANSACTIONS BY THE SUBSIDIARY; TO APPROVE THE COMPANY'S ENTRY INTO THE SHAREHOLDERS AGREEMENT WITH THE SUBSIDIARY AND LAING AND BUISSON LIMITED AND AUTHORISE ANY DIRECTOR TO DO ALL SUCH ACT WHICH MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE PROPOSED TRANSACTION AND THE SHAREHOLDERS AGREEMENT. 11/09/2015 |
| 18/07/1518 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/07/1518 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/143 December 2014 | COMPANY NAME CHANGED HC 1166 LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 25/11/1425 November 2014 | DISS40 (DISS40(SOAD)) |
| 23/11/1423 November 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 04/11/144 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/144 November 2014 | CHANGE OF NAME 27/10/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/07/1420 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/08/1329 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/04/131 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 10/01/1310 January 2013 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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