DSM PROPERTIES LTD

Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
C/O FRANK HUGHES & SON LTD. UNIT 8 BOLD TRADING ESTATE
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SG

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24/03/1624 March 2016 PREVSHO FROM 30/06/2015 TO 31/05/2015

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18/11/1518 November 2015 Annual return made up to 17 July 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING

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

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014

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10/09/1410 September 2014 PREVEXT FROM 30/06/2014 TO 31/07/2014

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTONY TAYLOR / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KING / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY TAYLOR / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LLEWELLYN JONES / 21/02/2013

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17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
UNIT 8, BOLD TRADING ESTATE
LUNTS HEATH ROAD
WIDNES
WA8 5SG

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 15/09/2008

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03/09/093 September 2009 LOCATION OF DEBENTURE REGISTER

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03/09/093 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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