DS LIMITED
Company number 01985914 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | View document |
| 14 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JERK SINTORN | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE FRASER | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED JERRY JOEL SOMMERFELDT | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR MATS ANDERS TOMAS HENTZEL | View document |
| 28 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEGG | View document |
| 10 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR PEGG / 10/11/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR PEGG / 09/11/2011 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 2 HALL VIEW DRIVE BILBOROUGH NOTTINGHAM NG8 4GD ENGLAND | View document |
| 28 Jun 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMALLWOOD | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER SMALLWOOD | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN SMALLWOOD / 01/10/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR PEGG / 01/10/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERK OLOF SINTORN / 01/10/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SMALLWOOD / 01/10/2010 | View document |
| 1 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR PEGG / 25/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERK OLOF SINTORN / 25/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMALLWOOD / 25/10/2009 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TICKLE | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | SECTION 175(5)(A) QUOTED 12/12/2008 | View document |
| 31 Dec 2008 | COMPANY NAME CHANGED AXIELL LIMITED CERTIFICATE ISSUED ON 31/12/08 | View document |
| 4 Dec 2008 | COMPANY NAME CHANGED DS RENTALS LIMITED CERTIFICATE ISSUED ON 05/12/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NG8 4GD | View document |
| 29 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSEFIELD | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH LOUKES | View document |
| 14 May 2008 | SECRETARY APPOINTED ROGER JOHN SMALLWOOD | View document |
| 8 May 2008 | DIRECTOR APPOINTED JERK OLOF SINTORN | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: GROVE HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 1 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NC INC ALREADY ADJUSTED 03/02/93 | View document |
| 26 Feb 1993 | NC INC ALREADY ADJUSTED 03/02/93 | View document |
| 24 Feb 1993 | ALTER MEM AND ARTS 03/02/93 | View document |
| 19 Feb 1993 | COMPANY NAME CHANGED D.S. INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 26 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/10/86 | View document |
| 18 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 11 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 | View document |
| 11 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/10/86 | View document |
| 12 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 101086 | View document |
| 31 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 | View document |
| 31 May 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1986 | CERTIFICATE OF INCORPORATION | View document |