D.D.S.M. (TOOLS) LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with updates

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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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-11-06 with updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/10/2224 October 2022 Notification of Witten Industrial Diamonds Limited as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Cessation of Paul Henry Witten as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Cessation of Elizabeth Jane Fairburn as a person with significant control on 2022-10-24

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12/10/2212 October 2022 Change of details for Ms Elizabeth Jane Fairburn as a person with significant control on 2022-07-18

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12/10/2212 October 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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27/07/2127 July 2021 Notification of Elizabeth Jane Fairburn as a person with significant control on 2021-07-01

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27/07/2127 July 2021 Cessation of Montor Investments Limited as a person with significant control on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 30/04/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM CARTERSFIELD ROAD WALTHAM ABBEY ESSEX EN1 1JD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/12/1317 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUDI WITTEN

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/12/117 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WITTEN / 07/12/2011

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02/03/112 March 2011 Annual return made up to 6 November 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/02/1019 February 2010 Annual return made up to 6 November 2009 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0915 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/01/0821 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/12/066 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/12/0512 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/12/0411 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/11/0218 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/01/0226 January 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/11/0010 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/11/9924 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 SECRETARY RESIGNED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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11/11/9711 November 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/11/968 November 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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06/11/956 November 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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04/11/944 November 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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11/11/9211 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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18/11/9118 November 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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19/11/9019 November 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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19/12/8919 December 1989 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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05/01/895 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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31/12/8731 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/8718 December 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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11/10/8611 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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13/10/5313 October 1953 CERTIFICATE OF INCORPORATION

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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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