LONDON DUNGEON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Amy Bailey as a secretary on 2025-01-14 |
| 13/02/2513 February 2025 | Appointment of Amy Bailey as a director on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a director on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 |
| 26/12/2026 December 2020 | Annual accounts for year ending 26 Dec 2020 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MERLIN ATTRACTIONS OPERATIONS LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MATTHEW JOWETT |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 07/03/167 March 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED TUSSAUDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 |
| 08/12/118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED COLIN ARMSTRONG |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 28/07/0728 July 2007 | S366A DISP HOLDING AGM 20/06/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED P1 INTERMEDIATE ONE LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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