DOLPHIN PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Change of details for Mr Miodrag Maksimovic as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mrs Tina Louise Maksimovic as a person with significant control on 2024-10-16 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/09/2326 September 2023 | Satisfaction of charge 027417090001 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/11/177 November 2017 | SAIL ADDRESS CHANGED FROM: SOUTHWOLD STATION ROAD DONINGTON-ON-BAIN LOUTH LINCOLNSHIRE LN11 9TR ENGLAND |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIODRAG MAKSIMOVIC |
| 01/11/171 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE MAKSIMOVIC |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE MAKSIMOVIC / 01/03/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM SOUTHWOLD STATION ROAD DONINGTON-ON-BAIN LOUTH LINCOLNSHIRE LN11 9TR |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIODRAG MAKSIMOVIC / 20/09/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE MAKSIMOVIC / 20/09/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HOBSON |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | PREVSHO FROM 31/03/2015 TO 30/06/2014 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WINDYRIDGE DONINGTON ON BAIN LOUTH LINCOLNSHIRE LN11 9TR |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA HOBSON |
| 17/09/1417 September 2014 | SAIL ADDRESS CHANGED FROM: WINDYRIDGE STATION ROAD DONINGTON-ON-BAIN LOUTH LINCOLNSHIRE LN11 9TR ENGLAND |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MRS TINA LOUISE MAKSIMOVIC |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MIODRAG MAKSIMOVIC |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MRS TINA LOUISE MAKSIMOVIC |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MRS BARBARA DAY HOBSON |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED YEARNHAPPY LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 13/09/1313 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/94 |
| 05/10/945 October 1994 | COMPANY NAME CHANGED LAND ROVER RECONDITIONED VEHICLE S LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED YEARNHAPPY LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/92 |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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