DD&CO LIMITED

Company number 00228785 ·

Active

184 filings

Date Filing
15 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
17 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
22 Dec 2023 Full accounts made up to 2023-03-31 · 30 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 31 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on 2022-03-31 View document
15 Dec 2021 Full accounts made up to 2021-03-31 · 32 pages View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
25 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850024 View document
24 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
1 May 2014 PREVEXT FROM 30/03/2014 TO 31/03/2014 View document
27 Mar 2014 SECRETARY APPOINTED MR ANDREW THOMAS BURLEY View document
7 Mar 2014 DIRECTOR APPOINTED MR DAVID IAN POTTER View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
1 Oct 2013 SECRETARY APPOINTED MISS NATALIE LOUISE MORSE View document
1 Oct 2013 APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS View document
26 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 002287850025 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 002287850024 View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011 View document
18 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
17 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009 View document
29 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 · 2 pages View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 View document
25 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
28 Aug 2009 DIRECTOR'S PARTICULARS MICHAEL SPENCER View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
11 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Jan 2009 DIRECTOR RESIGNED IAN MORLEY View document
20 Oct 2008 DIRECTOR APPOINTED MR DAVID GELBER View document
17 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 SECRETARY APPOINTED HELEN LOXLEY BOLLINS View document
2 Oct 2008 SECRETARY RESIGNED MEGAN LANGRIDGE View document
27 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
2 Sep 2008 DIRECTOR APPOINTED MICHAEL ALAN SPENCER View document
21 Jul 2008 DIRECTOR APPOINTED IAN MORLEY View document
17 Jul 2008 DIRECTOR APPOINTED DECLAN PIUS KELLY View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD View document
15 Jul 2008 DIRECTOR RESIGNED BARRY PINCUS View document
15 Jul 2008 DIRECTOR RESIGNED GUY NAGGAR View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD View document
21 Mar 2007 COMPANY NAME CHANGED DAWNAY,DAY & CO.LIMITED CERTIFICATE ISSUED ON 21/03/07; RESOLUTION PASSED ON 08/03/07 View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD View document
19 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2005 DIRECTOR RESIGNED View document
14 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NC INC ALREADY ADJUSTED 14/07/05 View document
10 Aug 2005 � NC 5000000/7000000 14/0 View document
6 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2005 DIRECTOR RESIGNED View document
3 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2005 DIRECTOR RESIGNED View document
1 Aug 2005 DIRECTOR RESIGNED View document
22 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
24 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
13 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Jul 2001 DIRECTOR RESIGNED View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
19 May 2000 DIRECTOR RESIGNED View document
10 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
11 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
15 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
30 Sep 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
8 Oct 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 1996 NEW SECRETARY APPOINTED View document
27 Sep 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 DIRECTOR RESIGNED View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
31 Mar 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Sep 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View document
15 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Oct 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS View document
17 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 May 1992 NEW DIRECTOR APPOINTED View document
25 Feb 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Oct 1990 RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Apr 1990 AD 15/04/86--------- PREMIUM � SI 250000@1 View document
3 Nov 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS View document
14 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Mar 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: AUDLEY SQUARE, SOUTH AUDLEY STREET, LONDON, WIY 5DR View document
20 Oct 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
17 Jun 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
13 Jun 1988 DISSOLUTION DISCONTINUED View document
2 Jun 1988 NEW DIRECTOR APPOINTED View document
3 Aug 1987 DIRECTOR RESIGNED View document
16 Jan 1987 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
20 Dec 1986 REGISTERED OFFICE CHANGED ON 20/12/86 FROM: ST MARY AXE, LONDON, EC3A 8AA View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Sep 1986 REGISTERED OFFICE CHANGED ON 17/09/86 FROM: IARS HOUSE, 39/41 NEW BROAD STREET, LONDON, EC2M 1NH View document
9 May 1984 ALTER MEM AND ARTS View document
29 Mar 1984 ALTER MEM AND ARTS View document
27 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
24 Mar 1982 ALTER MEM AND ARTS View document
14 Mar 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1928 CERTIFICATE OF INCORPORATION View document