DDC DOLPHIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Zoe Allen as a director on 2025-07-11 |
| 08/08/258 August 2025 New | Termination of appointment of Sean Allen as a secretary on 2025-07-11 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Mr Sean Allen as a secretary on 2022-11-30 |
| 16/12/2216 December 2022 | Termination of appointment of Brian James Calder as a director on 2022-11-30 |
| 16/12/2216 December 2022 | Termination of appointment of Alan Stuart Hyde as a secretary on 2022-11-30 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-12-31 |
| 23/03/2223 March 2022 | Auditor's resignation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Satisfaction of charge 1 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 5 in full |
| 21/06/2121 June 2021 | Registration of charge 026430230007, created on 2021-06-11 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HOLIDAY / 01/01/2020 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JAMES SMITH |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS ZOE HOLIDAY |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026430230006 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUNN |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 12/08/2014 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR GORDON ALLAN DUNN |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 18/07/1318 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 15/10/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CALDER / 11/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ELLIOTT / 23/02/2012 |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STUART HYDE / 23/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CALDER / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 22/02/2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ALAN STUART HYDE |
| 02/02/122 February 2012 | PREVEXT FROM 30/10/2011 TO 31/12/2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLSON |
| 01/07/111 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR ROBERT IAN ELLIOTT |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR BRIAN JAMES CALDER |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR STUART ROBERT NICHOLSON |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR ALAN STUART HYDE |
| 13/10/1013 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRIEST |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 04/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS PRIEST / 04/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | GBP IC 116/111 23/04/09 GBP SR 5@1=5 |
| 22/05/0922 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | SHARE PURCHASE AGREEMENT 01/09/2008 |
| 17/09/0817 September 2008 | GBP IC 125/116 01/09/08 GBP SR 9@1=9 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FARRANT |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED DOLPHIN DISINFECTION CO. LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/01/0018 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 432 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | S386 DISP APP AUDS 21/09/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 2 EAST STREET WAREHAM DORSET BH20 4NP |
| 08/06/928 June 1992 | AUDITOR'S RESIGNATION |
| 17/01/9217 January 1992 | COMPANY NAME CHANGED LURATRADE LIMITED CERTIFICATE ISSUED ON 20/01/92 |
| 17/01/9217 January 1992 | Certificate of change of name |
| 17/01/9217 January 1992 | Certificate of change of name |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/09/914 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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