DODD & CO LIMITED
Company number 04148072 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 6 pages | View document |
| 28 Apr 2026 | Appointment of Mr Martin Borradaile as a director on 2026-03-29 · 2 pages | View document |
| 10 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-19 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Nov 2024 | Resolutions · 1 page | View document |
| 19 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 8 Feb 2024 | Director's details changed for Mrs Heidi Marshall on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Jonathan James Ridley on 2024-02-01 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Mar 2023 | Registration of charge 041480720003, created on 2023-03-30 · 8 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 041480720002 in full · 1 page | View document |
| 2 Mar 2023 | Director's details changed for Mr Nathan Glaister on 2023-01-20 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Stuart Bell as a director on 2023-02-14 · 2 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 2 pages | View document |
| 13 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-24 · 6 pages | View document |
| 7 Feb 2023 | Termination of appointment of Martin Stuart Ward as a director on 2023-01-24 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 6 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-14 · 6 pages | View document |
| 22 Apr 2022 | Appointment of Mr Jonathan James Ridley as a director on 2022-03-18 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Faye Louise Armstrong on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Nathan Glaister as a director on 2022-03-18 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART WARD / 01/02/2015 | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOYCE GRAHAM | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041480720002 | View document |
| 31 Jul 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 11 Jun 2013 | 21/05/2013 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041480720001 | View document |
| 1 May 2013 | DIRECTOR APPOINTED MRS JEANETTE BROWN | View document |
| 1 May 2013 | DIRECTOR APPOINTED ALISON MARGARET JOHNSTON | View document |
| 1 May 2013 | DIRECTOR APPOINTED ROBERT MARK WHARTON | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR IAN WILLIAM BROWN | View document |
| 1 May 2013 | DIRECTOR APPOINTED HEIDI MARSHALL | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR ROBERT ANTHONY HITCH | View document |
| 1 May 2013 | DIRECTOR APPOINTED ALAN MCVIETY | View document |
| 1 May 2013 | DIRECTOR APPOINTED DEAN JOHNSTON | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 22 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MRS FAYE LOUISE ARMSTRONG | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE YOUNG | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE YOUNG / 25/01/2010 | View document |
| 8 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FISHER / 15/12/2008 | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: · WARWICK HOUSE · ROSEHILL ESTATE · CARLISLE · CUMBRIA CA1 2UT | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED · ZADOK PORTALS LIMITED · CERTIFICATE ISSUED ON 20/02/01 | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: · 12-14 SAINT MARYS STREET · NEWPORT · SHROPSHIRE TF10 7AB | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |