DOCK SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Amended total exemption full accounts made up to 2024-11-30

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05/08/255 August 2025 Termination of appointment of Thomas Michael Sadler as a director on 2025-07-31

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05/08/255 August 2025 Termination of appointment of Joel Nathan Dunning as a director on 2025-07-31

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29/07/2529 July 2025 Total exemption full accounts made up to 2024-11-30

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18/06/2518 June 2025 Registration of charge 052926960003, created on 2025-06-16

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10/12/2410 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Director's details changed for Mr Joel Nathan Dunning on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with updates

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06/12/236 December 2023 Director's details changed for Mr Joel Nathan Dunning on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Thomas Michael Sadler on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Thomas Michael Sadler on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Joel Nathan Dunning on 2023-12-06

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06/12/236 December 2023 Appointment of Mr Nicholas Goodison as a director on 2023-10-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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26/10/2326 October 2023 Appointment of Mr Joel Nathan Dunning as a director on 2023-10-24

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26/10/2326 October 2023 Appointment of Mr Thomas Michael Sadler as a director on 2023-10-24

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25/10/2325 October 2023 Change of details for Jr Hale Enterprise Ltd as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Termination of appointment of Nicola Jean Cinderey-Smith as a secretary on 2023-10-24

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25/10/2325 October 2023 Termination of appointment of Nicola Jean Cinderey-Smith as a director on 2023-10-24

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25/10/2325 October 2023 Termination of appointment of Barry John Cinderey-Smith as a director on 2023-10-24

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25/10/2325 October 2023 Cessation of Stronghold Property Management Limited as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Cessation of Nicola Jean Cinderey-Smith as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Cessation of Barry John Cinderey-Smith as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Notification of Jr Hale Enterprise Ltd as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Registration of charge 052926960002, created on 2023-10-24

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25/10/2325 October 2023 Appointment of Mr Joshua Ryan Hale as a director on 2023-10-24

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01/08/231 August 2023 Notification of Stronghold Property Management Limited as a person with significant control on 2016-04-06

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/04/2028 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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03/06/193 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/03/1812 March 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/1124 November 2011 DIRECTOR APPOINTED MRS NICOLA JEAN CINDEREY-SMITH

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR VIVIAN BALDWIN

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24/11/1024 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CINDEREY SMITH / 07/12/2009

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11/12/0911 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN BALDWIN / 07/12/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN REED

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16/12/0816 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/01/0828 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2-3 SEYMOUR BUSINESS PARK WHIMSEY IND EST CINDERFORD GLOUCESTERSHIRE GL14 3JA

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11/12/0711 December 2007 LOCATION OF DEBENTURE REGISTER

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11/12/0711 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 SECRETARY'S PARTICULARS CHANGED

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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