DOUBLE NINE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Stephen John Nicholas Long as a person with significant control on 2018-01-03

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13/08/2513 August 2025 NewNotification of Stephen John Nicholas Long as a person with significant control on 2018-01-03

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13/08/2513 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-13

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/11/1813 November 2018 31/08/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/10/1712 October 2017 31/08/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GROVER / 28/07/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN GROVER / 28/07/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055620350001

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16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GROVER / 11/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN GROVER / 11/09/2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Registered office address changed from , the Courtyard, Shoreham Road Upper, Beeding Steyning, West Sussex, BN44 3TN on 2013-09-13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NICHOLAS LONG / 01/09/2011

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANDREA LONG / 01/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NICHOLAS LONG / 01/09/2011

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06/09/116 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 200

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06/09/116 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 200

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06/09/116 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 190

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05/09/115 September 2011 DIRECTOR APPOINTED MRS SARAH LOUISE GROVER

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05/09/115 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 170

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05/09/115 September 2011 DIRECTOR APPOINTED PAUL BRIAN GROVER

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05/09/115 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 150

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/09/0717 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN

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19/02/0719 February 2007

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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