CompaniesInTheUK

DALLINGTON SQUARE MANAGEMENT LIMITED

Company number 03602460 ·

Active

121 filings

Date Filing
17 Mar 2026 Termination of appointment of Michael Christopher Mercer as a director on 2026-03-17 · 1 page View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 5 pages View document
9 Jul 2025 Termination of appointment of Avril Diane Hughes Payne as a director on 2025-07-05 · 1 page View document
30 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Mar 2025 Termination of appointment of Kensuke Yamada as a director on 2025-02-28 · 1 page View document
15 Jan 2025 Appointment of Miss Rebecca Leona Nutt as a director on 2024-10-17 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Appointment of Mrs Beatrice Christine Annick Tran as a director on 2024-10-17 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with updates · 5 pages View document
26 Sep 2024 Termination of appointment of Alexandra Fiona Epps as a director on 2024-09-20 · 1 page View document
16 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Apr 2024 Appointment of Mrs Sarah Laville as a director on 2024-03-13 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-16 with updates · 5 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
16 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 DIRECTOR APPOINTED MR MATTHEW SAMUEL HOFFMAN View document
27 Nov 2019 DIRECTOR APPOINTED MRS DELIA MARY BROKE View document
27 Nov 2019 DIRECTOR APPOINTED MR KENSUKE YAMADA View document
27 Nov 2019 DIRECTOR APPOINTED MRS AVRIL DIANE HUGHES PAYNE View document
11 Sep 2019 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MERCER View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED View document
12 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
12 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED View document
7 Aug 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
1 Aug 2013 TERMINATE SEC APPOINTMENT View document
31 Jul 2013 CORPORATE SECRETARY APPOINTED CLARKSON CLEAVER & BOWES LIMITED View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM BURLINGTON ESTATES 15 BOLTON STREET MAYFAIR LONDON W1J 8BG ENGLAND View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM View document
14 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF UNITED KINGDOM View document
8 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FIONA EPPS / 10/07/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZPATRICK / 10/07/2010 View document
15 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
20 Apr 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009 View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR AVRIL INGLIS View document
26 Nov 2009 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O RENDALL & RITTNER LTD GUN COURT 70 WAPPING LANE LONDON E1 2RF UNITED KINGDOM View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD View document
10 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
26 Jan 2009 DIRECTOR APPOINTED ANTONY FITZPATRICK View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER View document
11 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
31 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
26 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
18 May 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
28 Sep 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
28 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2004 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS View document
27 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
29 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
20 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
3 Jan 2003 DIRECTOR RESIGNED View document
22 Jul 2002 DIRECTOR RESIGNED View document
17 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
6 Sep 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
28 Sep 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
19 Sep 2000 SECRETARY RESIGNED View document
19 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
27 Aug 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View document
9 Sep 1998 ADOPT MEM AND ARTS 27/08/98 View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
22 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document