ROALD DAHL NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Stephen Zager as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Appointment of Emily Hirsch Catlin as a director on 2023-10-13 |
| 02/10/232 October 2023 | Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 30 Berners Street London W1T 3LR on 2023-10-02 |
| 02/10/232 October 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 02/10/232 October 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Reginald Shawn Thompson on 2022-12-13 |
| 30/09/2230 September 2022 | Second filing for the appointment of Bernadette Marie Hall as a director |
| 05/01/225 January 2022 | Cessation of Ophelia Magdalene Dahl as a person with significant control on 2021-09-10 |
| 05/01/225 January 2022 | Notification of The Roald Dahl Story Company Limited as a person with significant control on 2021-09-10 |
| 04/01/224 January 2022 | Previous accounting period shortened from 2022-04-05 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 12/11/2112 November 2021 | Termination of appointment of Luke James Roald Kelly as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Termination of appointment of Ophelia Magdalene Dahl as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Termination of appointment of Felicity Ann Dahl as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Appointment of Ms Bernadette Hall as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Appointment of Mr Reginald Shawn Thompson as a director on 2021-10-27 |
| 12/11/2112 November 2021 | Appointment of Mr Stephen Zager as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on 2021-10-28 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 26/02/2019 |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 24/05/1824 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHELIA MAGDALENE DAHL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 23/05/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 22/11/2017 |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KELLY / 12/07/2016 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 15/12/2014 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/03/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 01/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 02/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2015 |
| 08/05/158 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED LUKE KELLY |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CONQUY |
| 04/06/144 June 2014 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 |
| 24/04/1424 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 03/05/113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 02/06/102 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OPHELIA MAGDALENE DAHL / 01/01/2010 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA ENBANKMENT BLACKFRIARS LONDON.EC4Y 0DX |
| 11/06/0811 June 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 02/02/00 |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED LAW 446 LIMITED CERTIFICATE ISSUED ON 21/10/92 |
| 19/10/9219 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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