BOB FRANCIS DOUBLE DIP LIMITED

Company Documents

DateDescription
25/02/2425 February 2024 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 16 Stone Trading Estate Milkwood Road London SE24 0JU on 2024-02-25

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06/01/236 January 2023 Order of court to wind up

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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17/10/2217 October 2022 Confirmation statement made on 2022-08-09 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-09 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR RAPHAEL AKOPOV / 21/12/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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03/07/193 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2019

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL AKOPOV

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/09/1714 September 2017 NOTIFICATION OF PSC STATEMENT ON 21/08/2017

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14/09/1714 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LEES / 01/08/2017

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04/10/164 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR

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17/12/1517 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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09/12/149 December 2014 ADOPT ARTICLES 28/11/2014

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09/12/149 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 200

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 3 FRYER AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 6HY

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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09/05/149 May 2014 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083856420002

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083856420001

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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