DOCK SOLUTIONS LIMITED
Company number 05292696 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Aug 2025 | Amended total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 5 Aug 2025 | Termination of appointment of Joel Nathan Dunning as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Thomas Michael Sadler as a director on 2025-07-31 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 18 Jun 2025 | Registration of charge 052926960003, created on 2025-06-16 · 16 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Joel Nathan Dunning on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Thomas Michael Sadler on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Joel Nathan Dunning on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Joel Nathan Dunning on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Nicholas Goodison as a director on 2023-10-24 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Thomas Michael Sadler on 2023-12-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 3 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 26 Oct 2023 | Appointment of Mr Joel Nathan Dunning as a director on 2023-10-24 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Thomas Michael Sadler as a director on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Notification of Jr Hale Enterprise Ltd as a person with significant control on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Cessation of Barry John Cinderey-Smith as a person with significant control on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Registration of charge 052926960002, created on 2023-10-24 · 54 pages | View document |
| 25 Oct 2023 | Cessation of Nicola Jean Cinderey-Smith as a person with significant control on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Cessation of Stronghold Property Management Limited as a person with significant control on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Barry John Cinderey-Smith as a director on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Nicola Jean Cinderey-Smith as a director on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Joshua Ryan Hale as a director on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Nicola Jean Cinderey-Smith as a secretary on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Change of details for Jr Hale Enterprise Ltd as a person with significant control on 2023-10-24 · 2 pages | View document |
| 1 Aug 2023 | Notification of Stronghold Property Management Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 3 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Mar 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MRS NICOLA JEAN CINDEREY-SMITH | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN BALDWIN | View document |
| 24 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CINDEREY SMITH / 07/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN BALDWIN / 07/12/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED | View document |
| 16 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2-3 SEYMOUR BUSINESS PARK WHIMSEY IND EST CINDERFORD GLOUCESTERSHIRE GL14 3JA | View document |
| 11 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |