D K PROPERTIES (WOOLSTON) LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 18/01/1618 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 05/02/135 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARK WOODALL |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 09/08/129 August 2012 | CORPORATE DIRECTOR APPOINTED IAG LIMITED |
| 09/08/129 August 2012 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ROBERT JAMES STYLES LOGGED FORM |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ROBERT JAMES STYLES |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 209 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 06/01/006 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/9722 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/9615 March 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9511 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/9511 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/02/9515 February 1995 | COMPANY NAME CHANGED BERIA LIMITED CERTIFICATE ISSUED ON 16/02/95 |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ALTER MEM AND ARTS 12/01/95 |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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