DDC DOLPHIN LIMITED
Company number 02643023 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Change of details for Ddc Dolphin Holdings Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 2 Winchester Place North Street Poole BH15 1NX on 2025-12-23 · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 8 Aug 2025 | Termination of appointment of Zoe Allen as a director on 2025-07-11 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Sean Allen as a secretary on 2025-07-11 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 23 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Termination of appointment of Brian James Calder as a director on 2022-11-30 · 1 page | View document |
| 16 Dec 2022 | Termination of appointment of Alan Stuart Hyde as a secretary on 2022-11-30 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Sean Allen as a secretary on 2022-11-30 · 2 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 23 Mar 2022 | Auditor's resignation · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Jul 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 21 Jun 2021 | Registration of charge 026430230007, created on 2021-06-11 · 6 pages | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 11 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HOLIDAY / 01/01/2020 | View document |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR JAMES SMITH | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MS ZOE HOLIDAY | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026430230006 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUNN | View document |
| 15 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Aug 2014 | ADOPT ARTICLES 12/08/2014 · 14 pages | View document |
| 12 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR GORDON ALLAN DUNN | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT | View document |
| 18 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 15/10/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CALDER / 11/06/2012 | View document |
| 11 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ELLIOTT / 23/02/2012 | View document |
| 23 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STUART HYDE / 23/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CALDER / 22/02/2012 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR ALAN STUART HYDE | View document |
| 2 Feb 2012 | PREVEXT FROM 30/10/2011 TO 31/12/2011 | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY · 1 page | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLSON · 1 page | View document |
| 1 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR ROBERT IAN ELLIOTT | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR STUART ROBERT NICHOLSON · 2 pages | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR BRIAN JAMES CALDER | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MR ALAN STUART HYDE | View document |
| 13 Oct 2010 | ADOPT ARTICLES 28/09/2010 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRIEST | View document |
| 19 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES · 2 pages | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 8 pages | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 04/06/2010 · 1 page | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 04/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 18 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 4 pages | View document |
| 18 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | GBP IC 116/111 23/04/09 GBP SR 5@1=5 | View document |
| 22 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Oct 2008 | SHARE PURCHASE AGREEMENT 01/09/2008 | View document |
| 17 Sep 2008 | GBP IC 125/116 01/09/08 GBP SR 9@1=9 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FARRANT | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | COMPANY NAME CHANGED DOLPHIN DISINFECTION CO. LIMITED CERTIFICATE ISSUED ON 14/07/05 | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 18 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 432 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 7 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Nov 1992 | S386 DISP APP AUDS 21/09/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 2 EAST STREET WAREHAM DORSET BH20 4NP | View document |
| 8 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 1992 | Certificate of change of name · 2 pages | View document |
| 17 Jan 1992 | COMPANY NAME CHANGED LURATRADE LIMITED CERTIFICATE ISSUED ON 20/01/92 | View document |
| 17 Jan 1992 | Certificate of change of name | View document |
| 3 Dec 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Sep 1991 | SECRETARY RESIGNED | View document |
| 30 Sep 1991 | DIRECTOR RESIGNED | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 4 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |