DSM MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Director's details changed for Mrs Sharon Middleton on 2023-12-15

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03/01/243 January 2024 Secretary's details changed for Mrs Sharon Middleton on 2023-12-15

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03/01/243 January 2024 Director's details changed for Mr Dale Middleton on 2023-12-15

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03/01/243 January 2024 Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/10/2330 October 2023 Change of details for Mrs Sharon Middleton as a person with significant control on 2023-10-24

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27/10/2327 October 2023 Change of details for Mr Dale Middleton as a person with significant control on 2023-10-24

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27/10/2327 October 2023 Notification of Sharon Middleton as a person with significant control on 2016-04-06

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-11 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/10/1731 October 2017 CURREXT FROM 30/06/2017 TO 30/12/2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/11/144 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/10/1328 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/11/1220 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/10/1020 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/09/1028 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MIDDLETON / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALE MIDDLETON / 04/11/2009

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05/11/095 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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01/11/071 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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