AA |
Full accounts data made up to 2022-12-31
filed on: 12th, September 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2023-04-03
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-03
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-20
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, February 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 17th, April 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2019-06-02
filed on: 17th, September 2020
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-02
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 20th, February 2020
| accounts
|
Free Download
|
AA |
Full accounts data made up to 2017-12-31
filed on: 16th, August 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-31
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, August 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 31st, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-27
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 138.88 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-27
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-27
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 17th, July 2013
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-24
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 4th, January 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-27
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 20th, September 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-27
filed on: 6th, December 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-10-01 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-10-01 secretary's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-10-01 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Litho Longmoor Lane Breaston Derby DE72 3BQ United Kingdom on 2011-10-14
filed on: 14th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 1st, August 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-06-08
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-08
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-08
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-08
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-27
filed on: 5th, January 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 24th, August 2010
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-08-16: 138.88 GBP
filed on: 24th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-02-09: 132.15 GBP
filed on: 23rd, February 2010
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010-02-09
filed on: 23rd, February 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, February 2010
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, January 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-12-30: 100.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2009-12-30
filed on: 16th, January 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-01-15
filed on: 15th, January 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed DM1 (herts) LIMITEDcertificate issued on 15/01/10
filed on: 15th, January 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-01-15
filed on: 15th, January 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-01-15) of a secretary
filed on: 15th, January 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-01-15
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-15
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 2009-12-31
filed on: 31st, December 2009
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 7 River Court Brickhouse Road Riverside Park Middlesbrough TS2 1RT on 2009-12-29
filed on: 29th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-24
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2009-12-24) of a secretary
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-11-30 to 2010-12-31
filed on: 24th, December 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-12-09
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-12-08
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, November 2009
| incorporation
|
Free Download
(21 pages)
|