D & A (1859) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Cessation of D & a Nominees Limited as a person with significant control on 2016-04-06 |
| 20/12/2420 December 2024 | Director's details changed for Mr Rupert William Kouros Ratcliffe on 2024-12-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 09/05/239 May 2023 | Registered office address changed from 30 City Road London EC1Y 2AB to 5th Floor 14 Brook's Mews London London W1K 4DG on 2023-05-09 |
| 18/04/2318 April 2023 | Director's details changed for Mr Rupert William Kouros Ratcliffe on 2023-02-22 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Director's details changed for Mr Anthony Harry Ratcliffe on 2023-03-02 |
| 02/03/232 March 2023 | Director's details changed for Mr Rupert William Kouros Ratcliffe on 2023-03-02 |
| 04/11/224 November 2022 | Director's details changed for Mr Anthony Harry Ratcliffe on 2022-11-02 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Termination of appointment of D & a Secretarial Services Limited as a secretary on 2021-09-30 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY RATCLIFFE / 24/10/2019 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR MALCOLM OLIVER BROWN |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR D & A NOMINEES LIMITED |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY RATCLIFFE / 15/05/2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D & A NOMINEES LIMITED |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY RATCLIFFE / 31/01/2017 |
| 29/06/1729 June 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / D & A NOMINEES LIMITED / 31/01/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/159 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/09/1422 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONKCOM |
| 16/05/1116 May 2011 | CORPORATE SECRETARY APPOINTED D & A SECRETARIAL SERVICES LIMITED |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED ANTHONY HARRY RATCLIFFE |
| 26/08/1026 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/075 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/09/051 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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