DNCO LIMITED
Company number 05727006 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 16 Feb 2026 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG · 1 page | View document |
| 14 Feb 2026 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG · 1 page | View document |
| 12 Feb 2026 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG · 1 page | View document |
| 12 Feb 2026 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG · 1 page | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 4 Nov 2024 | Registered office address changed from 3 Tyers Gate London SE1 3HX to 77 Weston Street London SE1 3RS on 2024-11-04 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Director's details changed for Ms Rowena Joy Nazzari-Brown on 2023-02-15 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Apr 2023 | Appointment of Simon Ball as a director on 2022-05-01 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Ms Rowena Joy Nazzari on 2023-02-15 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | ADOPT ARTICLES 08/10/2019 | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNCO TRUSTEE LIMITED | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BROWN | View document |
| 10 Oct 2019 | CESSATION OF ROBERT WILLIAM BROWN AS A PSC | View document |
| 10 Oct 2019 | CESSATION OF ROWENA JOY NAZZARI AS A PSC | View document |
| 10 Oct 2019 | CESSATION OF ESTERA TRUST (JERSEY) LIMITED AS A PSC | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT DALE | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR PATRICK RICHARD ELEY | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR PAUL BENJAMIN KARIM | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MRS JENNIFER SARAH WHETSTONE | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ROWENA NAZZARI | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 9 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 91.00000 | View document |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROWENA JOY NAZZARI / 07/11/2017 | View document |
| 5 Jul 2017 | ALTER ARTICLES 27/06/2017 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 24 May 2017 | CONSOLIDATION 13/04/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | SECRETARY APPOINTED MR PAUL BENJAMIN KARIM | View document |
| 13 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 75 WIGMORE STREET LONDON W1U 1QD | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE BANKING HALL 26 MAIDA VALE LONDON W9 1RS | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JOY NAZZARI / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DALE / 01/10/2009 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA JOY NAZZARI / 01/10/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA NAZZARI / 17/10/2008 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 9, THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |