DDY NOMINEES LTD

02722602
12 SMITHFIELD STREET LONDON UNITED KINGDOM EC1A 9BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for secretary (Marg Concannon) 1 Buy now
30 Sep 2024 incorporation Memorandum Articles 25 Buy now
30 Sep 2024 resolution Resolution 2 Buy now
30 Sep 2024 resolution Resolution 2 Buy now
30 Sep 2024 incorporation Memorandum Articles 25 Buy now
26 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2024 officers Appointment of director (Ms. Lisa Wallis Evans) 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of secretary (Marg Concannon) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Tiffany Brill) 1 Buy now
11 May 2023 accounts Annual Accounts 1 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Feb 2023 officers Appointment of director (Mr David Robert Orford) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Angela Wright) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
04 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2021 accounts Annual Accounts 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Grant Allen Parkinson) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Termination of appointment of director (David Richardson Nicol) 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Robin Beer) 2 Buy now
19 May 2020 officers Termination of appointment of secretary (Catherine Mullins) 1 Buy now
13 Sep 2019 accounts Annual Accounts 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 1 Buy now
08 Aug 2018 officers Appointment of secretary (Ms Tiffany Brill) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 resolution Resolution 12 Buy now
16 May 2018 officers Appointment of director (Mr Grant Allen Parkinson) 2 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
19 Jul 2017 officers Appointment of director (Ms Angela Wright) 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 officers Appointment of director (Andrew Thomas Karl Westenberger) 2 Buy now
11 May 2017 officers Termination of appointment of director (Alan Tristram Nicholas Warner) 1 Buy now
11 May 2017 officers Termination of appointment of director (Seth Charles Cowburn) 1 Buy now
11 May 2017 officers Termination of appointment of secretary (Samantha Golding) 1 Buy now
11 May 2017 officers Appointment of secretary (Catherine Mullins) 2 Buy now
11 May 2017 officers Appointment of secretary (Angela Wright) 2 Buy now
11 May 2017 officers Appointment of director (Mr David Richardson Nicol) 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
17 May 2016 accounts Annual Accounts 6 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 6 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 8 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Alan Tristram Nicholas Warner) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs Samantha Golding) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Seth Charles Cowburn) 2 Buy now
19 Apr 2010 accounts Annual Accounts 8 Buy now
17 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
26 Mar 2009 accounts Annual Accounts 8 Buy now
16 Jul 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
06 Mar 2008 accounts Annual Accounts 8 Buy now
05 Jul 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
11 May 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 9 Buy now
15 Aug 2006 auditors Auditors Resignation Company 1 Buy now
21 Jun 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
21 Jun 2006 address Location of debenture register 1 Buy now
21 Jun 2006 address Location of register of members 1 Buy now
21 Apr 2006 accounts Annual Accounts 9 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 2 hobart place london SW1W 0HU 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
19 Jul 2005 annual-return Return made up to 12/06/05; full list of members 8 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
13 Apr 2005 accounts Annual Accounts 5 Buy now
13 Apr 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH 1 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers Secretary resigned 1 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
21 Jun 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
26 Oct 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
18 Dec 2002 accounts Annual Accounts 5 Buy now
19 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
19 Feb 2002 accounts Annual Accounts 5 Buy now
27 Jun 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
14 Jun 2001 accounts Annual Accounts 5 Buy now
08 Nov 2000 officers New director appointed 2 Buy now