DNDS LIMITED

03082156
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 4 Buy now
18 Aug 2023 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Owen Stephen Harkins) 2 Buy now
21 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2020 officers Appointment of director (Mr Mervyn Walker) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
07 Feb 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Termination of appointment of director (Paul Raymond Patrick Mccourt) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Mark Stephen Cassie) 1 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 4 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
09 Aug 2016 officers Termination of appointment of director (Forsyth Rutherford Black) 1 Buy now
09 Aug 2016 officers Appointment of director (Mr Mark Stephen Cassie) 2 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 9 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Change of particulars for director (Mr Forsyth Rutherford Black) 2 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 officers Termination of appointment of director (David Mcintosh) 1 Buy now
26 Jun 2014 accounts Annual Accounts 8 Buy now
18 Jun 2014 officers Appointment of director (Mr Forsyth Rutherford Black) 2 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 officers Appointment of director (Paul Raymond Patrick Mccourt) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Catherine Bland) 1 Buy now
29 Jul 2013 accounts Annual Accounts 12 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 officers Change of particulars for director (Mrs Catherine Mary Bland) 2 Buy now
05 Jul 2012 accounts Annual Accounts 11 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 11 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
13 Sep 2010 resolution Resolution 27 Buy now
27 Aug 2010 officers Appointment of director (Catherine Mary Bland) 3 Buy now
05 Jul 2010 officers Termination of appointment of director (George Kirkwood) 1 Buy now
15 Jun 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 11 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Change of particulars for director (David Dennis Mcintosh) 2 Buy now
10 Nov 2009 officers Change of particulars for director (George Kirkwood) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
05 Sep 2009 auditors Auditors Resignation Company 2 Buy now
31 Jul 2009 officers Appointment terminated director thomas boyle 1 Buy now
24 Jul 2009 officers Director appointed david dennis mcintosh 2 Buy now
24 Jul 2009 officers Director appointed george kirkwood 2 Buy now
24 Jul 2009 officers Appointment terminated director ellis watson 1 Buy now
12 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 10 Buy now
24 Sep 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 11 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD 1 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 10 Buy now
21 Dec 2006 officers Secretary's particulars changed 1 Buy now
24 Oct 2006 officers New secretary appointed 1 Buy now
24 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
26 Jul 2006 annual-return Return made up to 20/07/06; full list of members 2 Buy now
08 Jun 2006 resolution Resolution 2 Buy now
08 Jun 2006 accounts Annual Accounts 10 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
10 Aug 2005 annual-return Return made up to 20/07/05; full list of members 5 Buy now
21 Jul 2005 accounts Annual Accounts 10 Buy now
13 Aug 2004 annual-return Return made up to 20/07/04; full list of members 5 Buy now
14 Jun 2004 accounts Annual Accounts 9 Buy now
06 Aug 2003 officers Director's particulars changed 1 Buy now
01 Aug 2003 annual-return Return made up to 20/07/03; full list of members 5 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
03 Jun 2003 officers New director appointed 3 Buy now
02 Apr 2003 accounts Annual Accounts 8 Buy now
06 Aug 2002 annual-return Return made up to 20/07/02; full list of members 4 Buy now
22 Apr 2002 accounts Annual Accounts 8 Buy now
05 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
08 Aug 2001 annual-return Return made up to 20/07/01; full list of members 5 Buy now
01 Aug 2001 accounts Annual Accounts 8 Buy now
15 Sep 2000 accounts Annual Accounts 8 Buy now
04 Aug 2000 annual-return Return made up to 20/07/00; full list of members 5 Buy now