DARTMOUTH GLOBAL TRADING CO. LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Satisfaction of charge 034706890007 in full |
22/01/2522 January 2025 | Registered office address changed from Woodside Works Blackbrook Road Off Narrowboat Way Dudley West Midlands DY2 0AF to 1 Victoria Stables Essex Way Bourne Lincolnshire PE10 9JZ on 2025-01-22 |
10/01/2510 January 2025 | Termination of appointment of Lee Hadley as a director on 2024-11-11 |
10/01/2510 January 2025 | Confirmation statement made on 2024-11-24 with updates |
25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
15/04/2415 April 2024 | Termination of appointment of Paul Thomas Mullett as a director on 2024-03-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
23/11/2223 November 2022 | Registration of charge 034706890007, created on 2022-11-23 |
23/11/2223 November 2022 | Satisfaction of charge 034706890006 in full |
15/11/2215 November 2022 | Termination of appointment of Alex James Moody as a director on 2022-08-26 |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with updates |
07/07/217 July 2021 | Satisfaction of charge 034706890005 in full |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR ALEX JAMES MOODY |
28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034706890004 |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR LEE HADLEY |
25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/12/0910 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASTON / 24/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ASTON / 24/11/2009 |
18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTON / 15/07/2009 |
02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASTON / 15/02/2008 |
04/12/084 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: VERNON ROAD HALESOWEN WEST MIDLANDS B62 8HN |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/02/042 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/12/0210 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/01 |
13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: VERNON ROAD HALESOWEN WEST MIDLANDS B62 8HN |
27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/07/0012 July 2000 | � NC 100/10000 04/07/00 |
12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 AUTH ALLOT OF SECURITY 04/07/00 REMUNERATION OF AUD/DIR 04/07/00 S366A DISP HOLDING AGM 04/07/00 S252 DISP LAYING ACC 04/07/00 S386 DISP APP AUDS 04/07/00 |
12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
12/07/0012 July 2000 | REMUNERATION OF AUD/DIR 04/07/00 |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
05/12/995 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
06/08/986 August 1998 | SECRETARY RESIGNED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | NEW SECRETARY APPOINTED |
06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: IVY COTTAGE MOORLANE, FOTHERLEY LICHFIELD STAFFORDSHIRE WS14 0HS |
06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | SECRETARY RESIGNED |
05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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