D R M LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 03/10/243 October 2024 | Change of details for Mr Peter John Mcguinness as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Mrs Judith April Mcguinness as a person with significant control on 2024-10-03 |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registered office address changed from Drm Building Drm Building 5 Bond Street Bury BL9 7BE United Kingdom to Drm Building 5 Bond Street Bury BL9 7BE on 2023-12-20 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 14/12/2314 December 2023 | Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE England to Drm Building Drm Building 5 Bond Street Bury BL9 7BE on 2023-12-14 |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Satisfaction of charge 1 in full |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 10/01/2210 January 2022 | Appointment of Miss Sian Kathryn Mcguinness as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Callum John Mcguinness as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-15 with updates |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BLACK |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOYLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | Registered office address changed from , Bond Street, Bury, Lancashire, BL9 7BE to Drm Building 5 Bond Street Bury BL9 7BE on 2016-12-07 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BOND STREET BURY LANCASHIRE BL9 7BE |
| 17/09/1617 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS FRANCINE ELISE BLACK |
| 16/12/1316 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MRS JUDITH APRIL MCGUINNESS |
| 08/12/118 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCGUINNESS / 15/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOYLE / 15/11/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASPEN UK LIMITED / 15/11/2009 |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | GBP IC 9210/9160 03/04/09 GBP SR 50@1=50 |
| 13/05/0913 May 2009 | GBP IC 9360/9210 03/04/09 GBP SR 150@1=150 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | CAPITALS NOT ROLLED UP |
| 27/03/0827 March 2008 | GBP IC 9660/9360 28/02/08 GBP SR 300@1=300 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | £ IC 10510/9860 15/11/04 £ SR 650@1=650 |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | £ NC 100/15000 27/11/02 |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 27/11/02 |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 05/02/035 February 2003 | |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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