THE DISPUTE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/04/2528 April 2025 | Appointment of Mrs Nicola Jane Downer Wharton as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Termination of appointment of Nicholas Hankey as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Termination of appointment of Nicholas Hankey as a secretary on 2025-04-25 |
| 28/04/2528 April 2025 | Appointment of Mrs Nicola Jane Downer Wharton as a secretary on 2025-04-25 |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Appointment of Mrs Maria Purcell as a director on 2024-12-20 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Appointment of Ms Helen Mary Parker as a director on 2024-12-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 13/05/2413 May 2024 | Director's details changed for National Residential Landlords Association on 2024-05-01 |
| 23/04/2423 April 2024 | Satisfaction of charge 1 in full |
| 01/04/241 April 2024 | Appointment of Ms Fay Lila Selvan as a director on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Thomas Martin Partington as a director on 2024-03-31 |
| 02/01/242 January 2024 | Termination of appointment of Quincy Jaja Hunte as a director on 2023-12-31 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Ms Jacqueline Harper on 2022-11-10 |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Appointment of Mr Neil Richard Peers as a director on 2022-09-13 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RESIDENTIAL LANDLORDS ASSOCIATION LIMITED |
| 03/04/203 April 2020 | CORPORATE DIRECTOR APPOINTED NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JODI BERG |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MISS PAULA NOELLE QUIGLEY |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS ANDA JANE GREGORY |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 1 THE PROGRESSION CENTRE 42 MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7DW |
| 28/03/1928 March 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDENTIAL LANDLORDS ASSOCIATION LIMITED / 28/03/2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONALFEDERATION OF PROPERTY PROFESSIONALS / 18/09/2017 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS / 18/09/2017 |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/174 October 2017 | ARTICLES OF ASSOCIATION |
| 04/10/174 October 2017 | ALTER ARTICLES 26/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN RICHARD COX |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1531 July 2015 | 31/07/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM PO BOX 1255 1 THE PROGRESSION CENTRE 42 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTS ENGLAND |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM PO BOX PO BOX 125 UNIT 1 PROGRESSION CENTRE THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW ENGLAND |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM PO BOX POBOX 1255 1 THE PROGRESSION CENTRE 42 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTS HP2 7DW ENGLAND |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 2 BRUNEL COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XX |
| 31/07/1431 July 2014 | 31/07/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 02/08/132 August 2013 | 31/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | CORPORATE DIRECTOR APPOINTED RESIDENTIAL LANDLORDS ASSOCIATION LIMITED |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDO |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRIOTT / 14/01/2013 |
| 31/07/1231 July 2012 | 31/07/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | ADOPT ARTICLES 19/06/2012 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNSEY |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR NICHOLAS HANKEY |
| 13/10/1113 October 2011 | SECRETARY APPOINTED MR NICHOLAS HANKEY |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LINDO |
| 05/08/115 August 2011 | 31/07/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR STEPHEN HARRIOTT |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MRS JODI BERG |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED PROFESSOR THOMAS MARTIN PARTINGTON |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | 31/07/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM LESLIE LINDO / 25/01/2010 |
| 29/10/1029 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL INSTITUTION OF CHARTERED SURVEYORS / 31/07/2010 |
| 29/10/1029 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONALFEDERATION OF PROPERTY PROFESSIONALS / 31/07/2010 |
| 07/06/107 June 2010 | AUDITOR'S RESIGNATION |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MALCOLM LESLIE LINDO |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ASSOCIATION OF ESTATE AGENTS / 02/04/2007 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LINDO |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MALCOLM LESLIE LINDO |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA DICKIE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARVEEN SMITH |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARDS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HYATT |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR KIT WILBY |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED TENANCY DEPOSIT SCHEME LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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