DOMINO PROPERTY DEVELOPMENTS LIMITED

Company number 02616045 ·

Active

136 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
26 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
8 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Registration of charge 026160450021, created on 2024-08-23 · 4 pages View document
26 Aug 2024 Satisfaction of charge 026160450020 in full · 1 page View document
31 Jul 2024 Satisfaction of charge 026160450017 in full · 1 page View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
10 Apr 2024 Appointment of Mrs Deborah Jane Penrice as a director on 2024-04-10 · 2 pages View document
7 Feb 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
7 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
24 Apr 2023 Registration of charge 026160450019, created on 2023-04-21 · 18 pages View document
24 Apr 2023 Registration of charge 026160450020, created on 2023-04-21 · 17 pages View document
29 Mar 2023 Termination of appointment of Deborah Jane Penrice as a secretary on 2023-03-28 · 1 page View document
29 Mar 2023 Cessation of Mark Stuart Penrice as a person with significant control on 2023-03-28 · 1 page View document
29 Mar 2023 Notification of Mark Stuart Penrice as a person with significant control on 2023-03-28 · 2 pages View document
29 Mar 2023 Appointment of Mr Mark Stuart Penrice as a director on 2023-03-28 · 2 pages View document
29 Mar 2023 Termination of appointment of Mark Stuart Penrice as a director on 2023-03-28 · 1 page View document
28 Mar 2023 Registration of charge 026160450018, created on 2023-03-23 · 14 pages View document
9 May 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
7 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jan 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026160450015 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
27 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026160450014 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
5 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026160450012 View document
30 Jan 2019 30/11/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
11 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026160450010 View document
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026160450013 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026160450012 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
15 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
5 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026160450011 View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
23 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026160450010 View document
12 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
23 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Jan 2015 DIRECTOR APPOINTED MR MARK STUART PENRICE View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PENRICE View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
8 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
8 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
10 Jul 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
1 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
1 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PENRICE View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART PENRICE / 01/01/2010 · 2 pages View document
22 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PENRICE / 01/01/2010 View document
18 May 2010 30/11/09 TOTAL EXEMPTION FULL View document
15 Jun 2009 30/11/08 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
18 Jul 2008 30/11/07 TOTAL EXEMPTION FULL View document
15 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
15 Jul 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
24 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 73 LADBROKE ROAD LONDON W11 3PJ View document
21 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
16 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
12 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
24 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
28 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
15 Feb 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
18 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
22 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
28 Aug 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
6 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
17 Sep 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: FLAT 5 20 PEMBRIDGE SQUARE LONDON W2 4DP View document
17 Sep 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
30 Aug 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
16 Jun 1994 RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS View document
23 Mar 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
3 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 20 ST MARGARETS WAY LEICESTER LE1 3EA View document
21 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
18 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
15 Jul 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
15 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF View document
6 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
16 Jun 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document