DD LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Certificate of change of name View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
21/11/2421 November 2024	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 49 Tong Park Industrial Estate Baildon Shipley West Yorkshire BD17 7QD on 2024-11-21 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
06/10/236 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
15/09/2315 September 2023	Previous accounting period extended from 2022-12-31 to 2023-03-31 View Document
09/06/239 June 2023	Satisfaction of charge 053144050003 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/02/2322 February 2023	Resolutions View Document
22/02/2322 February 2023	Memorandum and Articles of Association View Document
22/02/2322 February 2023	Resolutions View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Termination of appointment of Charles Thomas Ellis as a director on 2022-01-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CESSATION OF CHARLES THOMAS ELLIS AS A PSC View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
22/08/1722 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/03/1621 March 2016	DIRECTOR APPOINTED CHARLES THOMAS ELLIS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/12/1515 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
20/08/1520 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/09/1419 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/08/1414 August 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
19/12/1319 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
17/12/1317 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 053144050003 View Document
14/08/1314 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

08/01/138 January 2013	Annual return made up to 1 December 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/12/1115 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/12/107 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, SECRETARY PETER HALLAM View Document
18/12/0918 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
15/12/0915 December 2009	SAIL ADDRESS CREATED View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WORTHINGTON / 24/09/2009 View Document
14/09/0914 September 2009	DIRECTOR APPOINTED NIGEL WORTHINGTON View Document
03/09/093 September 2009	APPOINTMENT TERMINATED DIRECTOR CATHY KAYE View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/12/0717 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
21/11/0721 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/072 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/02/0712 February 2007	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/01/0723 January 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA View Document
23/01/0623 January 2006	NEW SECRETARY APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	SECRETARY RESIGNED View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
05/01/065 January 2006	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0526 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0525 January 2005	NEW SECRETARY APPOINTED View Document
25/01/0525 January 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
16/12/0416 December 2004	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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DD LIMITED

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