DIL PROPERTIES LIMITED

Company number 00991207 · Monitor this company

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159 filings

Date	Filing
28 May 2026	Confirmation statement made on 2026-05-24 with updates · 3 pages	View document
6 Dec 2025	Appointment of Mr Vijay Kumar Malde as a director on 2025-11-28 · 2 pages	View document
6 Dec 2025	Termination of appointment of Mayur Mulchand Malde as a director on 2025-11-28 · 1 page	View document
29 Sep 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
4 Jun 2025	Confirmation statement made on 2025-05-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Nov 2024	Termination of appointment of Vijay Kumar Malde as a director on 2024-10-31 · 1 page	View document
9 Nov 2024	Appointment of Mr Mayur Mulchand Malde as a director on 2024-10-31 · 2 pages	View document
26 Sep 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
17 Aug 2024	Change of details for Dil Holdings Limited as a person with significant control on 2024-08-17 · 2 pages	View document
21 Jun 2024	Confirmation statement made on 2024-05-24 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
7 Jun 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
15 Jun 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
24 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
18 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIL HOLDINGS LIMITED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Oct 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
19 Jul 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 Jul 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Aug 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Aug 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
5 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/08/2011	View document
5 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/08/2011	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Aug 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
3 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 May 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
30 May 2010	APPOINTMENT TERMINATED, DIRECTOR HERMINE SOUTENDIJK	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Jul 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
31 Dec 2008	DIRECTOR APPOINTED MS HERMINE ADRIENNE SOUTENDIJK	View document
31 Dec 2008	APPOINTMENT TERMINATED SECRETARY NIGEL GARDINER	View document
31 Dec 2008	REGISTERED OFFICE CHANGED ON 31/12/2008 FROM DREWRY HOUSE MERIDIAN GATE SOUTH QUAY 213 MARSH WALL LONDON E14 9FJ	View document
31 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER	View document
31 Dec 2008	SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ARJUN BATRA	View document
2 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
26 Sep 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
20 Aug 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
16 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 2007	COMPANY NAME CHANGED DREWRY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/07	View document
5 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2007	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
30 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2007	FIRST GAZETTE	View document
29 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 May 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
14 Jun 2003	NEW SECRETARY APPOINTED	View document
14 Jun 2003	SECRETARY RESIGNED	View document
21 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
28 Jun 2002	AUDITORS RESIGNATION STATEMENT	View document
30 May 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
21 Dec 2001	DIRECTOR RESIGNED	View document
21 Dec 2001	NEW SECRETARY APPOINTED	View document
21 Dec 2001	NEW DIRECTOR APPOINTED	View document
21 Dec 2001	NEW SECRETARY APPOINTED	View document
21 Dec 2001	SECRETARY RESIGNED	View document
21 Dec 2001	SECRETARY RESIGNED	View document
2 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
6 Sep 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
1 Nov 2000	ADOPT ARTICLES 26/10/00	View document
19 Jul 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2000	FIN ASSISTANCE 31/03/00	View document
6 Apr 2000	ALTERARTICLES31/03/00	View document
6 Apr 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Apr 2000	SECRETARY RESIGNED	View document
6 Apr 2000	ALTER MEM AND ARTS 31/03/00	View document
23 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Aug 1999	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
29 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 Oct 1998	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS	View document
29 Oct 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
31 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
6 Jan 1997	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 11 HERON QUAY LONDON E14 4JF	View document
26 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
19 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1996	DIRECTOR RESIGNED	View document
24 Jul 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
18 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Sep 1995	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS	View document
11 May 1995	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 97 pages	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 Aug 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1994	ALTER MEM AND ARTS 11/05/94	View document
8 Sep 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
8 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Apr 1993	COMPANY NAME CHANGED DREWRY SHIPPING CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 07/04/93	View document
29 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
18 May 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
3 Dec 1991	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
5 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
4 Jun 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Dec 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
17 Mar 1989	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
3 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 1988	ALTER MEM AND ARTS 210788	View document
27 Apr 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 11 HERON QUAY LONDON E14 9YP	View document
10 Feb 1988	DIRECTOR RESIGNED	View document
22 Oct 1987	REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 34 BROOK ST LONDON W1Y 2LL	View document
8 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Aug 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jan 1987	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document
8 Oct 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document