DNA (HOUSEMARKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Shingo Sakashita as a director on 2025-05-07 |
| 18/06/2518 June 2025 | Termination of appointment of Daniel Young as a director on 2025-05-07 |
| 18/06/2518 June 2025 | Cessation of The Goodyear Tire & Rubber Company as a person with significant control on 2025-05-07 |
| 18/06/2518 June 2025 | Change of details for Sumitomo Rubber Industries Limited as a person with significant control on 2025-05-07 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 19/05/2419 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Second filing for the notification of Dna (Housemarks) Limited as a person with significant control |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Second filing for the notification of Sumitomo Rubber Industries, Ltd. as a person with significant control |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 15/02/2315 February 2023 | Termination of appointment of Tetsuo Shimizu as a director on 2023-01-01 |
| 15/02/2315 February 2023 | Appointment of Chikako Kataoka as a director on 2023-01-01 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 06/12/226 December 2022 | Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 2016-04-06 |
| 02/12/222 December 2022 | Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 2016-04-06 |
| 01/12/221 December 2022 | Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 2016-04-06 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/06/2115 June 2021 | Appointment of Daniel Young as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of Bruce J. Hendricks as a director on 2021-06-01 |
| 01/10/191 October 2019 | Notification of Sumitomo Rubber Industries Limited as a person with significant control on 2019-07-01 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DAVE FORSEY |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 17/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 17/05/2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUO SHIMIZU / 01/01/2012 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR TETSUO SHIMIZU |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALOPPO |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALOPPO / 13/04/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY INVENSYS SECRETARIES LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH FENWICK |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 09/05/979 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS; AMEND |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS; AMEND |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS; AMEND |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS; AMEND |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/07/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8525 July 1985 | MEMORANDUM OF ASSOCIATION |
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