DOUBLE D LTD.

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-26 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-05-31

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22/06/2122 June 2021 Micro company accounts made up to 2020-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 4 BEAUMONT GARDENS WEST HEATH ROAD HAMPSTEAD LONDON NW3 7TF

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SPENCER DEIN

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/07/161 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/07/152 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER DEIN / 26/05/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/06/1121 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SARA DEIN / 21/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER DEIN / 21/06/2011

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/06/1018 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/07/0719 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/07/0631 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/08/059 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 30 BERRIDGE MEWS LONDON NW6 1RF

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/08/0412 August 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/06/0128 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 EXEMPTION FROM APPOINTING AUDITORS 14/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 S366A DISP HOLDING AGM 26/05/99

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28/05/9928 May 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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