DNDS LIMITED
Company number 03082156 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 13 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 13 Nov 2023 | Change of details for Menzies Group Holdings Limited as a person with significant control on 2023-11-13 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 18 Aug 2023 | Secretary's details changed for John Francis Alexander Geddes on 2023-07-27 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 27 Jul 2021 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 27 Jul 2021 | Appointment of Mr Owen Stephen Harkins as a director on 2021-07-27 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MENZIES GROUP HOLDINGS LIMITED / 09/12/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCOURT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK | View document |
| 21 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK | View document |
| 17 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | SECTION 175 31/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED CATHERINE MARY BLAND | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD | View document |
| 15 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | View document |
| 5 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED GEORGE KIRKWOOD | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED DAVID DENNIS MCINTOSH | View document |
| 12 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 6 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 5 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 05/05/01 | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 06/05/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8/11 ST JOHNS LANE LONDON EC1P 1EU | View document |
| 30 Jul 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 | View document |
| 15 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 | View document |
| 23 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST JOHNS LANE LONDON EC1P 1EU | View document |
| 3 May 1996 | COMPANY NAME CHANGED PROUDHOUND LIMITED CERTIFICATE ISSUED ON 03/05/96 | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | ADOPT MEM AND ARTS 13/02/96 | View document |
| 1 Mar 1996 | S252 DISP LAYING ACC 13/02/96 | View document |
| 18 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |