DOCKLAND SETTLEMENTS(THE)
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-03-31 |
| 22/03/2422 March 2024 | Director's details changed for Mark Patrick Seebold Horn on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Philip Elson as a director on 2017-11-20 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Lauren Spencer as a director on 2020-12-07 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-03-31 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | 06/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/05/1530 May 2015 | 06/03/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR CURT FAHNDRICH |
| 10/03/1410 March 2014 | 06/03/14 NO MEMBER LIST |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MS LAUREN SPENCER |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 197 EAST FERRY ROAD ISLE OF DOGS LONDON E14 3BA |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS TRACY ANNE CUNNINGHAM |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARTIN FORD YOUNG |
| 04/04/134 April 2013 | 06/03/13 NO MEMBER LIST |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/1216 March 2012 | 06/03/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNI BORG |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 23/05/1123 May 2011 | 06/03/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOUSEF TABATABAI |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THE EARL CADOGAN DL |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 05/03/2010 |
| 12/03/1012 March 2010 | 06/03/10 NO MEMBER LIST |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNI BORG / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARRY BOYDELL / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL CADOGAN DL / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MURIEL WILLIMOTT / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEAD / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HUTCHONS / 05/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSEF GHAZI TABATABAI / 05/03/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONOGHUE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYNES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/099 July 2009 | DIRECTOR RESIGNED PETER LUTON |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 21/04/0921 April 2009 | DISS40 (DISS40(SOAD)) |
| 21/04/0921 April 2009 | DISS40 (DISS40(SOAD)) |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 20/04/0920 April 2009 | SECRETARY RESIGNED BARRY BLANDFORD |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 24/03/0924 March 2009 | First Gazette |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED GRACE MURIEL WILLIMOTT |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JENNI BORG |
| 09/03/099 March 2009 | SECRETARY APPOINTED MALCOLM BARRY BOYDELL |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID DONOGHUE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARK PATRICK SEEBOLD HORN |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED BARRY BLANDFORD |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED BERNARD HUBER |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED LAURENCE LEWIS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RUSSELL HUTCHONS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ALAN GEORGE STEAD |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED YOUSEF GHAZI TABATABAI |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 06/03/05;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 06/03/04;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 06/03/03;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 06/03/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 06/03/00;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 06/03/98 |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 22/12/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | ANNUAL RETURN MADE UP TO 06/03/96 |
| 05/09/975 September 1997 | ANNUAL RETURN MADE UP TO 06/03/97 |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | ANNUAL RETURN MADE UP TO 06/03/95 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/10/9626 October 1996 | ADOPT MEM AND ARTS 14/10/96 |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | ANNUAL RETURN MADE UP TO 06/03/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | ANNUAL RETURN MADE UP TO 06/03/93 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/921 May 1992 | ANNUAL RETURN MADE UP TO 06/03/92 |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 06/03/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: G OFFICE CHANGED 30/04/91 36 JOHN STREET BEDFORD ROW LONDON WC1N 2AT |
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