DILLSTEM LIMITED
Company number 03304501 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM · 2ND FLOOR 52 BERKELEY SQUARE · LONDON · W1J 5BT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT | View document |
| 23 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 27 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · 22 2ND FLOOR FRONT · 22 UPPER GROSVENOR STREET · LONDON · W1K 7PE | View document |
| 20 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · 5TH FLOOR 56 GROSVENOR STREET · LONDON · W1K 3HZ · UNITED KINGDOM | View document |
| 5 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 10 THREE KINGS YARD LONDON W1K 4JR UK | View document |
| 21 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE VIEUX / 25/01/2010 | View document |
| 20 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 19 SOUTH MOLTON LANE LONDON W1K 5LE | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: G OFFICE CHANGED 21/10/03 19 DUNRAVEN STREET LONDON W1K 7EF | View document |
| 5 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: G OFFICE CHANGED 24/04/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |