DALLINGTON SQUARE MANAGEMENT LIMITED

Company Documents

Date	Description
18/07/2518 July 2025	Confirmation statement made on 2025-07-18 with updates View Document
09/07/259 July 2025	Termination of appointment of Avril Diane Hughes Payne as a director on 2025-07-05 View Document
30/04/2530 April 2025	Micro company accounts made up to 2024-12-31 View Document
03/03/253 March 2025	Termination of appointment of Kensuke Yamada as a director on 2025-02-28 View Document
15/01/2515 January 2025	Appointment of Miss Rebecca Leona Nutt as a director on 2024-10-17 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/10/2422 October 2024	Confirmation statement made on 2024-10-22 with updates View Document
22/10/2422 October 2024	Appointment of Mrs Beatrice Christine Annick Tran as a director on 2024-10-17 View Document
26/09/2426 September 2024	Termination of appointment of Alexandra Fiona Epps as a director on 2024-09-20 View Document
16/07/2416 July 2024	Micro company accounts made up to 2023-12-31 View Document
02/04/242 April 2024	Appointment of Mrs Sarah Laville as a director on 2024-03-13 View Document
18/01/2418 January 2024	Confirmation statement made on 2023-12-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Micro company accounts made up to 2022-12-31 View Document
19/01/2319 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-12-16 with updates View Document
09/08/219 August 2021	Confirmation statement made on 2021-07-10 with no updates View Document
16/02/2116 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/09/2011 September 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/11/1927 November 2019	DIRECTOR APPOINTED MRS DELIA MARY BROKE View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MR KENSUKE YAMADA View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MRS AVRIL DIANE HUGHES PAYNE View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MR MATTHEW SAMUEL HOFFMAN View Document
11/09/1911 September 2019	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MERCER View Document
11/09/1911 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/11/1816 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/09/167 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
23/06/1623 June 2016	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, SECRETARY CLARKSON CLEAVER & BOWES LIMITED View Document
12/08/1512 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
07/08/157 August 2015	REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/08/1420 August 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
02/04/142 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/08/1314 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
01/08/131 August 2013	TERMINATE SEC APPOINTMENT View Document
31/07/1331 July 2013	CORPORATE SECRETARY APPOINTED CLARKSON CLEAVER & BOWES LIMITED View Document
30/07/1330 July 2013	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM BURLINGTON ESTATES 15 BOLTON STREET MAYFAIR LONDON W1J 8BG ENGLAND View Document
14/03/1314 March 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
14/03/1314 March 2013	APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/07/1227 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document

27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/08/112 August 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
08/10/108 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 View Document
08/10/108 October 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF UNITED KINGDOM View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/07/1015 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZPATRICK / 10/07/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FIONA EPPS / 10/07/2010 View Document
20/04/1020 April 2010	PREVEXT FROM 31/07/2009 TO 31/12/2009 View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR AVRIL INGLIS View Document
26/11/0926 November 2009	CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View Document
26/11/0926 November 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
03/11/093 November 2009	APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD View Document
10/07/0910 July 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
26/01/0926 January 2009	DIRECTOR APPOINTED ANTONY FITZPATRICK View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER View Document
11/07/0811 July 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
24/05/0724 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
26/07/0626 July 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
22/03/0622 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
29/09/0529 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
28/09/0528 September 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
20/09/0520 September 2005	NEW DIRECTOR APPOINTED View Document
15/07/0415 July 2004	RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS View Document
27/03/0427 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
29/07/0329 July 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
22/07/0222 July 2002	DIRECTOR RESIGNED View Document
17/07/0217 July 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
02/02/022 February 2002	NEW DIRECTOR APPOINTED View Document
02/02/022 February 2002	DIRECTOR RESIGNED View Document
02/02/022 February 2002	NEW DIRECTOR APPOINTED View Document
02/02/022 February 2002	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
06/09/016 September 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View Document
28/09/0028 September 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View Document
19/09/0019 September 2000	SECRETARY RESIGNED View Document
19/09/0019 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
19/09/0019 September 2000	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU View Document
19/09/0019 September 2000	NEW SECRETARY APPOINTED View Document
27/08/9927 August 1999	RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	ADOPT MEM AND ARTS 27/08/98 View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
09/09/989 September 1998	SECRETARY RESIGNED View Document
09/09/989 September 1998	NEW DIRECTOR APPOINTED View Document
09/09/989 September 1998	NEW SECRETARY APPOINTED View Document
22/07/9822 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DALLINGTON SQUARE MANAGEMENT LIMITED

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