D&S PROPERTIES UK LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-11-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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14/12/2314 December 2023 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to 117 Sunnyside Newhall Swadlincote Derbyshire DE11 0TN on 2023-12-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with no updates

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01/03/211 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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04/11/204 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/04/206 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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12/04/1912 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/11/093 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY CHERYL TOMLINSON / 03/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 November 2006

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ALAN DUROSE / 05/05/2008

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02/11/072 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/11/066 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 SECRETARY'S PARTICULARS CHANGED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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