PHILIP DODD LIMITED

Company Documents

DateDescription
11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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

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06/01/156 January 2015 Annual return made up to 10 December 2014 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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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
51 QUEEN ANNE STREET
LONDON
W1G 9HS

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10/01/1210 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODD / 01/10/2009

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02/02/102 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/09/0815 September 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/01/0719 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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