DSR DEMOLITION LIMITED



Company Documents

DateDescription
10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with updates

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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03/03/163 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK OGDEN / 02/02/2016

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11/01/1611 January 2016 SECRETARY APPOINTED MRS CHRISTINE OGDEN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC OGDEN

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03/03/153 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TURNERS HOUSE 63 PSALTERS LANE HOLMES ROTHERHAM S61 1DL

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24/02/1424 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1330 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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26/02/1326 February 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1211 April 2012 Annual return made up to 8 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 DIRECTOR APPOINTED DOMINIC RICHARD OGDEN

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22/12/1122 December 2011 31/03/11 STATEMENT OF CAPITAL GBP 60000

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/05/1125 May 2011 Annual return made up to 8 February 2011 with full list of shareholders

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC OGDEN

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25/05/1125 May 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIC OGDEN

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE SIDINGS STATION ROAD DEEPCAR SHEFFIELD S36 2SQ

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11/05/1011 May 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK OGDEN / 08/02/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD OGDEN / 08/02/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/0912 May 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/11/0623 November 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003 £ NC 100/20000 07/04/03

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07/10/037 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 NC INC ALREADY ADJUSTED 07/04/03

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07/10/037 October 2003 RE DIVISION 07/04/03

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07/10/037 October 2003 ALTER MEMORANDUM 07/04/03 NC INC ALREADY ADJUSTED 07/04/03 RE DIVISION 07/04/03

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/02

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0126 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 SECRETARY RESIGNED

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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