DOOR-STOP INTERNATIONAL LIMITED



Company Documents

DateDescription
23/02/2023 February 2020CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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11/02/1911 February 2019CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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05/02/195 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 064989600003

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29/12/1829 December 2018FULL ACCOUNTS MADE UP TO 29/12/18

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24/10/1824 October 2018DIRECTOR APPOINTED CLARE DOYLE

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24/10/1824 October 2018APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER

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12/02/1812 February 2018CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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15/02/1715 February 2017CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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01/01/171 January 2017FULL ACCOUNTS MADE UP TO 01/01/17

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22/02/1622 February 2016Annual return made up to 11 February 2016 with full list of shareholders

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03/01/163 January 2016FULL ACCOUNTS MADE UP TO 03/01/16

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13/03/1513 March 2015DIRECTOR APPOINTED ROBIN LESLIE BAKER

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13/03/1513 March 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG

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10/03/1510 March 2015Annual return made up to 11 February 2015 with full list of shareholders

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28/12/1428 December 2014FULL ACCOUNTS MADE UP TO 28/12/14

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19/08/1419 August 2014CURRSHO FROM 31/03/2015 TO 31/12/2014

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22/04/1422 April 2014SECTION 519

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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21/03/1421 March 201424/02/14 STATEMENT OF CAPITAL GBP 10000.00

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20/03/1420 March 2014DIRECTOR APPOINTED MICHAEL ARMSTRONG

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20/03/1420 March 2014DIRECTOR APPOINTED ROSE MURPHY

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20/03/1420 March 2014CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MASURIER

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR CAROL DUTTON

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR GARY DUTTON

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUTTON

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04/03/144 March 2014NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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11/02/1411 February 2014Annual return made up to 11 February 2014 with full list of shareholders

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09/04/139 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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13/02/1313 February 2013Annual return made up to 11 February 2013 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012Annual return made up to 11 February 2012 with full list of shareholders

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08/03/128 March 2012DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARY DUTTON / 08/03/2012

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29/04/1129 April 2011DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARY DUTTON / 28/04/2011

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011Annual return made up to 11 February 2011 with full list of shareholders

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26/07/1026 July 2010VARYING SHARE RIGHTS AND NAMES

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26/07/1026 July 201015/07/10 STATEMENT OF CAPITAL GBP 8100

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21/07/1021 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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18/02/1018 February 2010Annual return made up to 11 February 2010 with full list of shareholders

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DUTTON / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGH DUTTON / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARY DUTTON / 18/02/2010

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22/10/0922 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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18/03/0918 March 2009CURREXT FROM 28/02/2009 TO 31/03/2009

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09/03/099 March 2009RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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08/03/098 March 2009DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LE MASURIER / 06/03/2009

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13/01/0913 January 2009DIRECTOR'S CHANGE OF PARTICULARS NICHOLAS GARY DUTTON LOGGED FORM

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28/11/0828 November 2008REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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28/11/0828 November 2008REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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09/05/089 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/081 May 2008DIRECTOR APPOINTED CAROL ANN DUTTON

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27/03/0827 March 2008DIRECTOR APPOINTED GARY HUGH DUTTON

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25/03/0825 March 2008DIRECTOR APPOINTED MALCOLM LE MASURIER

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25/03/0825 March 2008DIRECTOR APPOINTED NICHOLAS GARY DUTTON

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25/03/0825 March 2008APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED

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25/03/0825 March 2008APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED

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12/03/0812 March 2008COMPANY NAME CHANGED CASTLEGATE 512 LIMITED CERTIFICATE ISSUED ON 12/03/08

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11/02/0811 February 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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