D.C.K. CONCESSIONS LIMITED

02715822
13 RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DG

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 35 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 officers Appointment of director (Ms Emma Jane Witzenfeld) 2 Buy now
14 May 2024 officers Appointment of director (Mrs Serena Melanie Lee) 2 Buy now
14 May 2024 officers Appointment of director (Mr Oliver Mark Simons) 2 Buy now
04 May 2024 resolution Resolution 2 Buy now
04 May 2024 incorporation Memorandum Articles 16 Buy now
03 May 2024 mortgage Registration of a charge 29 Buy now
07 Mar 2024 officers Termination of appointment of director (Lorraine Bottomley) 1 Buy now
04 Mar 2024 accounts Annual Accounts 38 Buy now
22 Feb 2024 officers Appointment of secretary (Mr Daniel Colyer) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Ian Matthew Byrne) 1 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Ian Matthew Byrne) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 35 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 36 Buy now
09 Mar 2022 mortgage Statement of release/cease from a charge 2 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 37 Buy now
24 Mar 2021 mortgage Registration of a charge 24 Buy now
10 Mar 2021 officers Termination of appointment of director (Mark Mullens) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Catherine Wallwork) 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 34 Buy now
28 Oct 2019 officers Change of particulars for director (Mr Alan Richard Witzenfeld) 2 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Nov 2018 accounts Annual Accounts 31 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 30 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2017 mortgage Registration of a charge 64 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Vivien Thomason) 1 Buy now
13 Jan 2017 officers Appointment of director (Daniel Colyer) 3 Buy now
10 Nov 2016 accounts Annual Accounts 33 Buy now
03 Nov 2016 officers Appointment of director (Mark Witzenfeld) 3 Buy now
14 Oct 2016 mortgage Registration of a charge 25 Buy now
14 Oct 2016 mortgage Registration of a charge 16 Buy now
11 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 annual-return Annual Return 9 Buy now
03 Oct 2015 officers Appointment of director (Lorraine Bottomley) 3 Buy now
12 Aug 2015 accounts Annual Accounts 23 Buy now
03 Jul 2015 mortgage Registration of a charge 57 Buy now
02 Jul 2015 mortgage Registration of a charge 20 Buy now
05 Jun 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 accounts Annual Accounts 23 Buy now
02 Jun 2014 annual-return Annual Return 8 Buy now
02 Jun 2014 officers Change of particulars for director (Catherine Wallwork) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Catherine Wallwork) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Stephen Longdon) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Stephen Longdon) 1 Buy now
08 Jul 2013 accounts Annual Accounts 24 Buy now
24 May 2013 annual-return Annual Return 9 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 22 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
13 Dec 2012 officers Termination of appointment of director (Gaynor Wilson) 2 Buy now
07 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
07 Dec 2012 mortgage Particulars of a mortgage or charge 22 Buy now
23 May 2012 annual-return Annual Return 10 Buy now
18 Jan 2012 accounts Annual Accounts 24 Buy now
23 May 2011 annual-return Annual Return 10 Buy now
31 Aug 2010 accounts Annual Accounts 22 Buy now
07 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
24 May 2010 officers Change of particulars for director (Gaynor Wilson) 2 Buy now
24 May 2010 officers Change of particulars for director (Catherine Wallwork) 2 Buy now
02 Dec 2009 accounts Annual Accounts 22 Buy now
26 Jun 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
26 Jun 2009 officers Director and secretary's change of particulars / ian byrne / 01/01/2009 1 Buy now
27 Apr 2009 officers Director appointed catherine wallwork 2 Buy now
01 Aug 2008 accounts Annual Accounts 23 Buy now
27 May 2008 annual-return Return made up to 19/05/08; full list of members 5 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from, porters house station court, radford way, billericay, essex, CM12 0DZ 1 Buy now
27 May 2008 address Location of debenture register 1 Buy now
23 May 2008 address Location of register of members 1 Buy now
23 May 2008 officers Director's change of particulars / mark mullens / 01/05/2008 2 Buy now
26 Nov 2007 accounts Annual Accounts 24 Buy now
01 Jun 2007 annual-return Return made up to 19/05/07; no change of members 9 Buy now
20 Jun 2006 accounts Annual Accounts 25 Buy now
31 May 2006 annual-return Return made up to 19/05/06; full list of members 9 Buy now
19 Jul 2005 accounts Annual Accounts 21 Buy now
01 Jun 2005 annual-return Return made up to 19/05/05; full list of members 8 Buy now
13 May 2005 officers New director appointed 1 Buy now
10 May 2005 capital Declaration of assistance for shares acquisition 9 Buy now
10 May 2005 resolution Resolution 2 Buy now