DSDM LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/2019 March 2020 APPLICATION FOR STRIKING-OFF

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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24/09/1824 September 2018 DIRECTOR APPOINTED MR JOHN MARK WILLIAMS

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY MARY HENSON

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSENGER

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24/09/1824 September 2018 SECRETARY APPOINTED MS VENETIA CAROLINE CARPENTER

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY PATRICIA HENSON / 15/01/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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08/01/188 January 2018 SAIL ADDRESS CHANGED FROM: C/O MARY HENSON INTERNATIONAL HOUSE SUITE 1, SECOND FLOOR DOVER PLACE ASHFORD KENT TN23 1HU ENGLAND

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/01/1629 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/07/1530 July 2015 SAIL ADDRESS CREATED

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30/07/1530 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MESSENGER / 18/07/2013

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16/01/1416 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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17/09/1117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM INVICTA BUSINESS CENTRE MONUMENT WAY ORBITAL PARK ASHFORD KENT TN24 0HB

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11/01/1011 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MESSENGER / 11/01/2010

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/05/0921 May 2009 DIRECTOR APPOINTED MR STEPHEN JOHN MESSENGER

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR BARRY FAZACKERLEY

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09/01/099 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/04/9727 April 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 DIRECTOR'S PARTICULARS CHANGED

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26/01/9726 January 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: COACH HOUSE CHURCH HILL KINGSNORTH ASHFORD KENT TN23 3EG

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/03/9613 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/01/959 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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25/01/9425 January 1994 REGISTERED OFFICE CHANGED ON 25/01/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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25/01/9425 January 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9425 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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