DOLPHIN DYNAMICS LIMITED
Company number 02972271 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Director's details changed for Mr Charles Isaiah Richardson on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Charles Isaiah Richardson on 2026-06-01 · 2 pages | View document |
| 9 Jun 2026 | Secretary's details changed for Mr Charles “Chuck”. Richardson on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Director's details changed for Mr Charles “Chuck”. Richardson on 2026-06-01 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 2 Feb 2026 | Change of details for Mr Roberto Da Re as a person with significant control on 2026-01-29 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Roberto Da Re on 2026-01-29 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 28 Jan 2025 | Secretary's details changed for Mr Charles “Chuck”. Richardson on 2024-09-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 27 Mar 2024 | Secretary's details changed for Mr Chuck Richardson on 2024-03-26 · 1 page | View document |
| 27 Mar 2024 | Change of details for Mr Chuck Richardson as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Chuck Richardson on 2024-03-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 07/06/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 07/06/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 22/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 | View document |
| 22 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO DA RE / 06/04/2016 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 06/04/2016 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCK RICHARDSON / 22/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | ADOPT ARTICLES 05/04/2018 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 10/08/2014 | View document |
| 13 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 19/10/2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 19/10/2013 | View document |
| 19 Nov 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 107198 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 08/10/2012 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 103366 | View document |
| 18 Jun 2012 | ADOPT ARTICLES 06/06/2012 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 30/09/2010 | View document |
| 4 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4TH FLOOR 266 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TQ | View document |
| 4 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUCK RICHARDSON / 29/09/2010 | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DA RE / 29/09/2010 | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 107 BELL STREET LONDON NW1 6TL | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | NC INC ALREADY ADJUSTED 22/04/99 | View document |
| 8 Jul 1999 | £ NC 100000/250000 22/04 | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1999 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | NC INC ALREADY ADJUSTED 15/09/97 | View document |
| 30 Sep 1997 | £ NC 50000/100000 15/09 | View document |
| 30 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 | View document |
| 15 Aug 1997 | NC INC ALREADY ADJUSTED 06/06/97 | View document |
| 15 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 | View document |
| 15 Aug 1997 | £ NC 100/50000 06/06/97 | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 29 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |