DDL71 (RTE) LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
29/12/2329 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
29/12/2329 December 2023 | Micro company accounts made up to 2023-04-05 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
30/12/2230 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
13/12/2213 December 2022 | Current accounting period extended from 2023-03-31 to 2023-04-05 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | SAIL ADDRESS CHANGED FROM: 37 SHERWOOD PARK ROAD SUTTON SURREY SM1 2SG UNITED KINGDOM |
30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
30/12/1630 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR GEORIOS ILIOPOULOS |
30/01/1630 January 2016 | 08/01/16 NO MEMBER LIST |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PAUL MEREDITH-HARDY / 01/09/2015 |
14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM THE GRANNY HOUSE, RADWELL MILL RADWELL BALDOCK HERTFORDSHIRE SG7 5ET |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON PHILIP JONES |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON RICHARD MORAN |
29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PAUL MEREDITH-HARDY / 29/05/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/01/1510 January 2015 | 08/01/15 NO MEMBER LIST |
09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM THE GRANNY HOUSE RADWELL BALDOCK HERTFORDSHIRE SG7 5ET ENGLAND |
26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOOTH |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BOOTH |
24/10/1424 October 2014 | SECRETARY APPOINTED MR BARTHOLOMEW PAUL MEREDITH-HARDY |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PAUL MEREDITH-HARDY / 24/10/2014 |
26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 37 SHERWOOD PARK ROAD SUTTON SURREY SM1 2SG |
16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/06/145 June 2014 | DIRECTOR APPOINTED MR BARTHOLOMEW PAUL MEREDITH-HARDY |
24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOOTH |
24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA BOOTH |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/01/1411 January 2014 | 08/01/14 NO MEMBER LIST |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR HOWARD LAWRENCE HUGHES |
10/04/1310 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
11/01/1311 January 2013 | 08/01/13 NO MEMBER LIST |
23/05/1223 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
15/01/1215 January 2012 | 08/01/12 NO MEMBER LIST |
23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
08/01/118 January 2011 | 08/01/11 NO MEMBER LIST |
12/08/1012 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
14/06/1014 June 2010 | DIRECTOR APPOINTED MISS CHARLOTTE MARGARET SLATER BOOTH |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
31/03/1031 March 2010 | 08/01/10 NO MEMBER LIST |
30/03/1030 March 2010 | SAIL ADDRESS CREATED |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ELSPETH GRACE BOOTH / 30/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP JONES / 30/03/2010 |
30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 137 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
21/11/0921 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM LESLIE BOOTH |
25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY D & D SECRETARIAL LTD |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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