D.D.S.M. (TOOLS) LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with updates |
05/07/235 July 2023 | Registered office address changed from Cartersfield Road Waltham Abbey Essex EN1 1JD United Kingdom to Unit 1, Ivebury Court, 325 Latimer Road London W10 6RA on 2023-07-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/01/2311 January 2023 | Confirmation statement made on 2022-11-06 with updates |
22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
24/10/2224 October 2022 | Notification of Witten Industrial Diamonds Limited as a person with significant control on 2022-10-24 |
24/10/2224 October 2022 | Cessation of Paul Henry Witten as a person with significant control on 2022-10-24 |
24/10/2224 October 2022 | Cessation of Elizabeth Jane Fairburn as a person with significant control on 2022-10-24 |
12/10/2212 October 2022 | Change of details for Ms Elizabeth Jane Fairburn as a person with significant control on 2022-07-18 |
12/10/2212 October 2022 | Previous accounting period shortened from 2022-04-30 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
27/07/2127 July 2021 | Notification of Elizabeth Jane Fairburn as a person with significant control on 2021-07-01 |
27/07/2127 July 2021 | Cessation of Montor Investments Limited as a person with significant control on 2021-07-01 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
11/12/2011 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
04/03/204 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM CARTERSFIELD ROAD WALTHAM ABBEY ESSEX EN1 1JD |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
17/12/1517 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
10/12/1510 December 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 |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
02/12/142 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
17/12/1317 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
19/12/1219 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDI WITTEN |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
07/12/117 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WITTEN / 07/12/2011 |
02/03/112 March 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
19/02/1019 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
21/01/0821 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
11/12/0411 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
18/11/0218 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
02/07/982 July 1998 | DIRECTOR RESIGNED |
02/07/982 July 1998 | SECRETARY RESIGNED |
02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
11/11/9711 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
08/11/968 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
06/11/956 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
04/11/944 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
18/11/9318 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
11/11/9211 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
19/11/9019 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
19/12/8919 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
05/01/895 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
31/12/8731 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/8718 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
11/10/8611 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
13/10/5313 October 1953 | CERTIFICATE OF INCORPORATION |
13/10/5313 October 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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