DOT R LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2321 April 2023 | Compulsory strike-off action has been suspended |
| 21/04/2321 April 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-09 with updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL THOMPSTONE |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA PATRICIA LYNDON-SMITH / 25/01/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 10/09/2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MRS HELENA PATRICIA LYNDON-SMITH |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BERKLEY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSTONE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/03/1414 March 2014 | CURRSHO FROM 30/06/2013 TO 31/01/2013 |
| 05/11/135 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 16/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 16/03/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 24/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 |
| 12/11/1012 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/02/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 15/10/0315 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 11TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JS |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED DEFINITION DATA LIMITED CERTIFICATE ISSUED ON 28/02/97 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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