DTE RISK AND FINANCIAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 08/06/238 June 2023 | Satisfaction of charge 019675120002 in full |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/12/2120 December 2021 | Notification of Dte Wealth Management Limited as a person with significant control on 2021-12-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019675120002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
| 02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR RICHARD IAN TAYLOR |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR RICHARD IAN TAYLOR |
| 24/05/1224 May 2012 | ADOPT ARTICLES 09/05/2012 |
| 10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TURNER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS BECKLEY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIL / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES TURNER / 14/01/2010 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCNULTY |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS BECKLEY |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY MERVYN MACDONALD |
| 05/06/085 June 2008 | SECRETARY APPOINTED JOHN CHARLES TURNER |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN MACDONALD |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED JOHN CHARLES TURNER |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED NICHOLAS JAMES FAIL |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | SHARES AGREEMENT OTC |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED D.T.E. FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 27/10/03 |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | AMENDING 882 ISS 09/01/02 |
| 02/05/022 May 2002 | SHARES AGREEMENT OTC |
| 11/02/0211 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED DOWNHAM ROSE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/91 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/09/885 September 1988 | WD 10/08/88 AD 30/04/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 26/04/8826 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: THE HOLLINS HOLLINS LANE UNSWORTH BURY BL9 8AT |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 18 ST MARY'S PLACE BURY LANCASHIRE BL9 0DZ |
| 19/01/8719 January 1987 | COMPANY NAME CHANGED MANPOWER SECURITY LIMITED CERTIFICATE ISSUED ON 19/01/87 |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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