TABLE OF DORSET LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-02 with no updates

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05/02/255 February 2025 Previous accounting period extended from 2024-09-29 to 2024-09-30

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04/12/244 December 2024 Termination of appointment of Stuart William Outhwaite-Noel as a director on 2024-09-30

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04/12/244 December 2024 Termination of appointment of Benjamin Thomas Middleton as a director on 2024-09-30

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03/12/243 December 2024 Termination of appointment of Daniel Kenneth Cullen- Shute as a director on 2024-09-30

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28/11/2428 November 2024

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28/11/2428 November 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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28/11/2428 November 2024

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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07/02/247 February 2024 Director's details changed for Mr Benjamin Thomas Middleton on 2024-02-02

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07/02/247 February 2024 Director's details changed for Mr Daniel Kenneth Cullen- Shute on 2024-02-02

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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18/12/2318 December 2023

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29/11/2329 November 2023

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27/10/2327 October 2023

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27/10/2327 October 2023

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22/09/2322 September 2023

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22/09/2322 September 2023

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16/06/2316 June 2023 Previous accounting period shortened from 2022-10-01 to 2022-09-29

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24/03/2324 March 2023 Confirmation statement made on 2023-02-02 with updates

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05/01/235 January 2023 Registration of charge 105990460002, created on 2022-12-22

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31/10/2231 October 2022 Registered office address changed from 21 Curtain Road London EC2A 3LU England to 12 Macklin Street London WC2B 5NF on 2022-10-31

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Resolutions

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13/05/2213 May 2022 Appointment of Mr Youri Van Der Mijn as a director on 2022-04-08

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12/05/2212 May 2022 Appointment of Mr Marcel Van Der Avort as a director on 2022-04-08

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12/05/2212 May 2022 Appointment of Mr Ruud Wanck as a director on 2022-04-08

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12/05/2212 May 2022 Cessation of Benjamin Thomas Middleton as a person with significant control on 2022-04-08

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12/05/2212 May 2022 Cessation of Stuart William Outhwaite-Noel as a person with significant control on 2022-04-08

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12/05/2212 May 2022 Cessation of Daniel Kenneth Shute as a person with significant control on 2022-04-08

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12/05/2212 May 2022 Appointment of Mr Gerard Ghazarian as a director on 2022-04-08

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12/05/2212 May 2022 Director's details changed for Mr Gerard Ghazarian on 2022-04-08

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12/05/2212 May 2022 Notification of Candid Platform Limited as a person with significant control on 2022-04-08

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29/03/2229 March 2022 Satisfaction of charge 105990460001 in full

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL KENNETH SHUTE / 25/04/2017

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS MIDDLETON

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILLIAM OUTHWAITE-NOEL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH SHUTE / 02/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM OUTHWAITE / 03/06/2017

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12/05/1712 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 798.00

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10/05/1710 May 2017 ADOPT ARTICLES 25/04/2017

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09/05/179 May 2017 DIRECTOR APPOINTED STUART WILLIAM OUTHWAITE

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09/05/179 May 2017 DIRECTOR APPOINTED MR BENJAMIN THOMAS MIDDLETON

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06/02/176 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 21 CURTAIN STREET LONDON EC2A 3LU UNITED KINGDOM

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03/02/173 February 2017 COMPANY NAME CHANGED DBS CURTAIN LIMITED CERTIFICATE ISSUED ON 03/02/17

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03/02/173 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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