JUSTIN DEMPSTER LTD
Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
08/08/258 August 2025 New | Confirmation statement made on 2025-05-06 with no updates |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
17/06/2417 June 2024 | Registered office address changed from Top Floor Rear 51 the Gardens London SE22 9QQ England to 10 Magnolia Court 34 Ashley Road New Milton BH25 6FG on 2024-06-17 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
08/05/238 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-04-06 |
06/01/236 January 2023 | Current accounting period shortened from 2023-04-06 to 2023-03-31 |
05/01/235 January 2023 | Previous accounting period shortened from 2022-08-31 to 2022-04-06 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-06 with updates |
16/05/2216 May 2022 | Registered office address changed from 35 Water Lane Exeter EX2 8BY England to Top Floor Rear 51 the Gardens London SE22 9QQ on 2022-05-16 |
07/04/227 April 2022 | Appointment of Mr Justin Dempster as a director on 2022-04-06 |
07/04/227 April 2022 | Termination of appointment of David Gordon Wright as a director on 2022-04-06 |
07/04/227 April 2022 | Cessation of David Gordon Wright as a person with significant control on 2022-04-06 |
07/04/227 April 2022 | Certificate of change of name |
07/04/227 April 2022 | Notification of Justin Dempster as a person with significant control on 2022-04-06 |
06/04/226 April 2022 | Annual accounts for year ending 06 Apr 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
06/05/216 May 2021 | CESSATION OF AURELIA SARAH MCKAY-GROSS AS A PSC |
06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 22 SILVERTHORN DRIVE HEMEL HEMPSTEAD HP3 8BU ENGLAND |
06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR AURELIA MCKAY-GROSS |
06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
06/05/216 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON WRIGHT |
06/05/216 May 2021 | DIRECTOR APPOINTED MR DAVID GORDON WRIGHT |
31/08/2031 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS AURELIA SARAH MCKAY-GROSS / 30/08/2020 |
31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AURELIA SARAH MCKAY-GROSS / 30/08/2020 |
02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIA SARAH MCKAY-GROSS |
18/10/1818 October 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
18/10/1818 October 2018 | DIRECTOR APPOINTED MISS AURELIA SARAH MCKAY-GROSS |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 35 WATER LANE HAVEN BANKS EXETER DEVON EX2 8BY UNITED KINGDOM |
20/08/1820 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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