DDC ENGINEERING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mrs Lisa Diane Whitbrook on 2025-03-25 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 25/03/2525 March 2025 | Director's details changed for Ms Yihua Han on 2025-03-25 |
| 28/01/2528 January 2025 | Termination of appointment of Raahil Ali as a director on 2025-01-21 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Registration of charge 039631100005, created on 2024-10-08 |
| 30/08/2430 August 2024 | Notification of Ddc Highways Limited as a person with significant control on 2024-07-31 |
| 30/08/2430 August 2024 | Cessation of Lisa Diane Whitbrook as a person with significant control on 2024-07-31 |
| 30/08/2430 August 2024 | Cessation of Dean Scott Whitbrook as a person with significant control on 2024-07-31 |
| 02/08/242 August 2024 | Registration of charge 039631100004, created on 2024-08-01 |
| 23/07/2423 July 2024 | Registration of charge 039631100003, created on 2024-07-18 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/02/2210 February 2022 | Termination of appointment of Dean Scott Whitbrook as a director on 2022-02-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/03/2110 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/04/2023 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SCOTT WHITBROOK / 31/01/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MS YIHUA LEWIS-HAN |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR RAAHIL ALI |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR YIHUA LEWIS-HAN |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RAAHIL ALI |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YIHUA LEWIS-HAN / 01/04/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COOKE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY LISA WHITBROOK |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR RAAHIL ALI |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LEWIS-HAN / 01/12/2017 |
| 21/01/1821 January 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS CAROL LEWIS-HAN |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCKAY |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 12/01/1712 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1711 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 5.00 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY MARIE RICHARDS / 22/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JEREMY MARK MCKAY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS HOLLY MARIE RICHARDS |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED DUNSTALL DESIGN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA WHITBROOK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS LISA DIANE WHITBROOK |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SCOTT WHITBROOK / 16/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR RUSSELL GARRINGTON |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA WHITBROOK / 01/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WHITBROOK / 01/05/2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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