DOLPHIN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-04-01 with updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR KEVIN WARWICK BEATTIE |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR RUSSELL BEATTIE |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR RICHARD JAMES BEATTIE |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEATTIE / 01/01/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BEATTIE / 01/01/2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | RESIGNATION AS AUD THERE ARE NO CIRCUMSTANCES THAT NEED TO BE BROUGHT TO THE ATTENDTION OF SHAREHOLDERS OR CREDITORS 17/01/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 09/02/189 February 2018 | AUDITOR'S RESIGNATION |
| 19/10/1719 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1710 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 86700 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BEATTIE / 27/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BEATTIE / 15/12/2016 |
| 11/11/1611 November 2016 | 18/10/2016 |
| 09/11/169 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 86700 |
| 08/08/168 August 2016 | COMPANY NAME CHANGED BELL-CHEM PRODUCTS COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 08/08/168 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BEATTIE / 01/12/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2 HAYWOOD WAY HASTINGS EAST SUSSEX TN35 4PL |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOWIE |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BEATTIE / 29/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEATTIE / 29/05/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 23/02/1223 February 2012 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/02/1223 February 2012 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/02/1223 February 2012 | REREG UNLTD TO LTD; RES02 PASS DATE:22/02/2012 |
| 23/02/1223 February 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/02/1221 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BEATTIE / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEATTIE / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BEATTIE / 22/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BOWIE / 22/11/2011 |
| 09/02/119 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BEATTIE / 26/01/2011 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BEATTIE / 26/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEYN LYNES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JONATHAN BEATTIE |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 18/12/0018 December 2000 | £ NC 1000/85000 24/11/ |
| 23/02/0023 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 19 WIDEGATE STREET LONDON E1 7HP |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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