DITTON CONSTRUCTION LIMITED
Company number 05675613 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 22 Sep 2022 | Statement of affairs · 9 pages | View document |
| 22 Sep 2022 | Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 21 Dec 2021 | Director's details changed for David Mark Pearson on 2021-12-21 · 2 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Jan 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jan 2020 | DIRECTOR APPOINTED MR JAMES ROBINSON | View document |
| 19 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 27 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2019 | FIRST GAZETTE | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES PEARSON / 21/07/2017 | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 26A NEW ROAD ASCOT BERKSHIRE SL5 8QQ ENGLAND | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY PEARSON / 01/01/2017 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM ALFA HOUSE MOLESEY ROAD WALTON-ON-THAMES SURREY KT12 3PD | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK PEARSON / 01/01/2017 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PEARSON / 01/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PEARSON / 01/01/2015 | View document |
| 21 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ALPHA HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Apr 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 11A PORTSMOUTH AVENUE THAMES DITTON SURREY KT7 0RU | View document |
| 4 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK PEARSON / 31/01/2011 · 2 pages | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK PEARSON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PEARSON / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 11A PORTSMOUTH AVENUE THAMES DITTON SURREY KT7 0RU | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |