DOLCE LIMITED
Company number 02470662 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from 1 Christchurch Way Woking GU21 6JB United Kingdom to 1 Christchurch Way Woking GU21 6JG on 2026-08-19 · 1 page | View document |
| 29 Jun 2026 | Registered office address changed from St Andrews House West Street Woking GU21 6EB England to 1 Christchurch Way Woking GU21 6JB on 2026-06-29 · 1 page | View document |
| 22 May 2026 | Full accounts made up to 2025-07-25 · 34 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 5 pages | View document |
| 30 Jan 2026 | Registration of charge 024706620008, created on 2026-01-29 · 9 pages | View document |
| 27 Jan 2026 | Satisfaction of charge 024706620005 in full · 1 page | View document |
| 14 Nov 2025 | Resolutions · 3 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Nov 2025 | Registered office address changed from Lowton Business Park Newton Road Lowton St Mary's Warrington Lancashire WA3 2AN England to St Andrews House West Street Woking GU21 6EB on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Alan Ian Coleman as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Benjamin Woodward as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Richard James Wallington Taylor as a director on 2025-10-31 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Adam Curtis as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Scott Curtis as a secretary on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Frank Bandura as a director on 2025-10-31 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Scott Curtis as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Previous accounting period shortened from 2025-08-31 to 2025-07-31 · 1 page | View document |
| 30 Oct 2025 | Notification of D3S Enterprise Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Dcs (North West) Ltd as a person with significant control on 2025-10-30 · 1 page | View document |
| 25 Jul 2025 | Annual accounts for the year ending 25 July 2025 | View accounts |
| 4 Jun 2025 | Satisfaction of charge 024706620006 in full · 1 page | View document |
| 22 May 2025 | Full accounts made up to 2024-08-30 · 35 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 6 Dec 2024 | Appointment of Mr Benjamin Woodward as a director on 2024-09-16 · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Simon James Blake as a director on 2024-11-19 · 1 page | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 17 Apr 2024 | Full accounts made up to 2023-08-25 · 31 pages | View document |
| 28 Feb 2024 | Appointment of Mr Alan Ian Coleman as a director on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Louise Anne Bell as a director on 2024-02-23 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr Scott Curtis on 2023-12-07 · 2 pages | View document |
| 25 Aug 2023 | Annual accounts for the year ending 25 August 2023 | View accounts |
| 23 Aug 2023 | Full accounts made up to 2022-08-31 · 29 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Scott Curtis on 2023-03-01 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Appointment of Ms Louise Anne Bell as a director on 2022-08-17 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Appointment of Mr Simon James Blake as a director on 2022-04-27 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Jayne Clare Hoather as a director on 2022-02-25 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 11 Feb 2022 | Full accounts made up to 2021-08-31 · 31 pages | View document |
| 11 Feb 2022 | Registration of charge 024706620007, created on 2022-02-08 · 19 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MRS JAYNE CLARE HOATHER | View document |
| 11 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLEMAN | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CURTIS / 18/06/2019 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CURTIS / 30/03/2019 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CURTIS / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CURTIS / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CURTIS / 11/02/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 11 Sep 2018 | TERMINATE DIR APPOINTMENT | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTIS | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURTIS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Jul 2017 | DIRECTOR APPOINTED ALAN IAN COLEMAN | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024706620006 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024706620005 | View document |
| 29 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 5 CHARLES STREET LEIGH LANCASHIRE WN7 1DB | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR ADAM CURTIS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR SCOTT CURTIS | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT CURTIS | View document |
| 27 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Mar 2014 | SECRETARY APPOINTED SCOTT CURTIS | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CURTIS | View document |
| 7 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTIS | View document |
| 16 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 26 Apr 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | 31/08/10 TOTAL EXEMPTION FULL · 14 pages | View document |
| 11 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DANIEL CURTIS / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT CURTIS / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CURTIS / 15/02/2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: C/O SHADDICK SMITH ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 9 Jul 2002 | £ NC 2500/2600 01/07/02 | View document |
| 5 Jun 2002 | £ NC 1200/2500 17/05/02 | View document |
| 5 Jun 2002 | NC INC ALREADY ADJUSTED 17/05/02 | View document |
| 9 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | NC INC ALREADY ADJUSTED 23/02/01 | View document |
| 20 Mar 2001 | £ NC 1100/1200 23/02/0 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | COMPANY NAME CHANGED D.C.S. (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 23/01/01 | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: BROSEREY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT | View document |
| 16 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 257 BOLTON ROAD ASHTON IN MAKEFIELD LANCS WN4 8TG | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | Resolutions · 4 pages | View document |
| 10 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | Resolutions | View document |
| 10 Mar 1995 | SHARES 06/02/95 | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jul 1993 | Resolutions | View document |
| 9 Jul 1993 | Resolutions · 4 pages | View document |
| 9 Jul 1993 | CAP 1000 23/06/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX | View document |
| 12 Mar 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Apr 1990 | Certificate of change of name · 2 pages | View document |
| 6 Apr 1990 | Certificate of change of name | View document |
| 6 Apr 1990 | COMPANY NAME CHANGED WISESTAR LIMITED CERTIFICATE ISSUED ON 09/04/90 | View document |
| 4 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1990 | ADOPT MEM AND ARTS 22/03/90 | View document |
| 28 Mar 1990 | Resolutions | View document |
| 28 Mar 1990 | Resolutions · 1 page | View document |
| 15 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |