DD PROPERTIES LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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14/01/2214 January 2022 Termination of appointment of Daniel Emille Carter as a director on 2022-01-01

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14/01/2214 January 2022 Cessation of Daniel Emille Carter as a person with significant control on 2021-01-01

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13/06/2013 June 2020 DISS40 (DISS40(SOAD))

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12/06/2012 June 2020 31/01/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR APPOINTED MR DANIEL CARTER

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER

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18/02/2018 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 FIRST GAZETTE

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DANIEL CARTER

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/11/185 November 2018 31/01/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EMILLE CARTER

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06/09/186 September 2018 CESSATION OF IVOR WILLIAM SMITH AS A PSC

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29/05/1829 May 2018 31/01/17 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EMILLE CARTER / 21/03/2018

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050233480011

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02/01/182 January 2018 FIRST GAZETTE

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 31 January 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050233480010

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050233480009

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03/03/163 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EMILLE CARTER / 22/01/2015

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050233480010

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN DUGGAN

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050233480009

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20/03/1420 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 January 2011

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EMILLE CARTER / 22/01/2012

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14/02/1114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/06/1010 June 2010 DIRECTOR APPOINTED DAWN BRIDGET DUGGAN

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17/02/1017 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMILLE CARTER / 22/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TWYNHAM / 22/01/2010

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY DAVID TWYNHAM

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TWYNHAM

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0923 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/01/0828 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/03/0623 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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