DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

02413680
9TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
29 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2024 officers Termination of appointment of director (Wojtek Dabrowski) 1 Buy now
27 Sep 2024 officers Appointment of director (Martha Elizabeth Vallance) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 officers Appointment of director (Wojtek Dabrowski) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Alice Frances Burch) 1 Buy now
10 Apr 2024 accounts Annual Accounts 28 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2023 accounts Annual Accounts 28 Buy now
06 Jan 2023 officers Appointment of director (Alice Frances Burch) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 31 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2021 accounts Annual Accounts 48 Buy now
20 Nov 2020 officers Termination of appointment of director (Conor James Maguire) 1 Buy now
14 Sep 2020 capital Return of Allotment of shares 3 Buy now
09 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Nigel Lindsay Fynn) 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Conor James Maguire) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Miranda Lindsay-Fynn) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Neil Jonathan Dolby) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Stanley Harold Davis) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
21 Jul 2020 officers Termination of appointment of secretary (David Malcolm Kaye) 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Tom Durbin St George) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 capital Statement of capital (Section 108) 4 Buy now
20 Feb 2020 accounts Annual Accounts 30 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 accounts Annual Accounts 30 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 accounts Annual Accounts 32 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Andrew Simon Davis) 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Neil Jonathan Dolby) 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2017 officers Change of particulars for director (Mr Neil Jonathan Dolby) 2 Buy now
05 Apr 2017 accounts Annual Accounts 29 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
26 Apr 2016 capital Statement of capital (Section 108) 5 Buy now
26 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2016 insolvency Solvency Statement dated 15/03/16 1 Buy now
26 Apr 2016 resolution Resolution 1 Buy now
12 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2016 officers Change of particulars for director 2 Buy now
10 Feb 2016 officers Change of particulars for director (Miranda Lindsay-Fynn) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Miranda Lindsay-Fynn) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Nigel Lindsay Fynn) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
15 Dec 2015 accounts Annual Accounts 29 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
18 Aug 2015 annual-return Annual Return 9 Buy now
17 Jul 2015 officers Appointment of director (Miranda Lindsay-Fynn) 2 Buy now
31 Dec 2014 accounts Annual Accounts 29 Buy now
12 Sep 2014 annual-return Annual Return 8 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
28 Mar 2014 accounts Annual Accounts 30 Buy now
04 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 annual-return Annual Return 18 Buy now
29 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Aug 2013 capital Return of Allotment of shares 4 Buy now
25 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
31 Dec 2012 accounts Annual Accounts 21 Buy now
04 Sep 2012 officers Change of particulars for director (Mr Neil Jonathan Dolby) 2 Buy now
22 Aug 2012 annual-return Annual Return 9 Buy now
24 Nov 2011 accounts Annual Accounts 21 Buy now
22 Aug 2011 annual-return Annual Return 9 Buy now
26 Nov 2010 accounts Annual Accounts 21 Buy now
15 Sep 2010 annual-return Annual Return 8 Buy now
22 Dec 2009 accounts Annual Accounts 23 Buy now
14 Sep 2009 annual-return Return made up to 16/08/09; full list of members 6 Buy now
10 Feb 2009 accounts Annual Accounts 21 Buy now
18 Aug 2008 annual-return Return made up to 16/08/08; full list of members 7 Buy now
04 Jul 2008 officers Appointment terminated director lynda spencer 1 Buy now
25 Mar 2008 accounts Annual Accounts 21 Buy now
05 Dec 2007 annual-return Return made up to 16/08/07; full list of members 4 Buy now
27 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 incorporation Memorandum Articles 10 Buy now
20 Jun 2007 resolution Resolution 1 Buy now
03 May 2007 accounts Annual Accounts 21 Buy now
28 Sep 2006 annual-return Return made up to 16/08/06; full list of members 4 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 accounts Annual Accounts 10 Buy now