D & A (1860) LIMITED

03092025
5TH FLOOR 14 BROOK'S MEWS LONDON LONDON W1K 4DG

Documents

Documents
Date Category Description Pages
20 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Rupert William Kouros Ratcliffe) 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Rupert William Kouros Ratcliffe) 2 Buy now
17 Apr 2023 accounts Annual Accounts 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Rupert William Kouros Ratcliffe) 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Anthony Harry Ratcliffe) 2 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Anthony Harry Ratcliffe) 2 Buy now
28 Oct 2022 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Mr Rupert William Kouros Ratcliffe) 2 Buy now
26 May 2022 officers Termination of appointment of director (Malcolm Oliver Brown) 1 Buy now
08 Oct 2021 officers Termination of appointment of secretary (D & a Secretarial Services Limited) 1 Buy now
05 Aug 2021 accounts Annual Accounts 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 3 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Anthony Harry Ratcliffe) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (D & a Nominees Limited) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Malcolm Oliver Brown) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 7 Buy now
17 May 2019 officers Change of particulars for director (Mr Anthony Harry Ratcliffe) 2 Buy now
13 Jul 2018 accounts Annual Accounts 7 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2017 accounts Annual Accounts 7 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 officers Change of particulars for corporate secretary (D & a Secretarial Services Limited) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 officers Change of particulars for corporate director (D & a Nominees Limited) 1 Buy now
29 Jun 2017 officers Change of particulars for director (Anthony Harry Ratcliffe) 2 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2016 accounts Annual Accounts 6 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 6 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 6 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
28 Sep 2010 officers Appointment of director (Anthony Harry Ratcliffe) 3 Buy now
26 Aug 2010 annual-return Annual Return 3 Buy now
28 Apr 2010 accounts Annual Accounts 6 Buy now
20 Aug 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 6 Buy now
31 Jan 2009 officers Director appointed d & a nominees LIMITED 6 Buy now
24 Sep 2008 annual-return Return made up to 16/08/08; full list of members 5 Buy now
24 Sep 2008 officers Secretary's change of particulars / d & a secretarial services LIMITED / 02/06/2008 1 Buy now
24 Sep 2008 officers Secretary's change of particulars d&a nominees LIMITED logged form 1 Buy now
22 May 2008 accounts Annual Accounts 6 Buy now
05 Sep 2007 annual-return Return made up to 16/08/07; no change of members 6 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
19 Oct 2006 annual-return Return made up to 16/08/06; full list of members 6 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
01 Sep 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
06 May 2005 accounts Annual Accounts 6 Buy now
11 Oct 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 officers New secretary appointed 1 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 100 grays inn road london WC1X 8BY 1 Buy now
28 May 2004 accounts Annual Accounts 6 Buy now
11 Sep 2003 annual-return Return made up to 16/08/03; full list of members 6 Buy now
18 May 2003 accounts Annual Accounts 6 Buy now
16 Aug 2002 annual-return Return made up to 16/08/02; full list of members 6 Buy now
23 Jul 2002 accounts Annual Accounts 6 Buy now
05 Mar 2002 annual-return Return made up to 16/08/01; full list of members 6 Buy now
02 May 2001 accounts Annual Accounts 6 Buy now
30 Aug 2000 annual-return Return made up to 16/08/00; full list of members 6 Buy now
30 Jun 2000 accounts Annual Accounts 6 Buy now
25 Oct 1999 accounts Annual Accounts 5 Buy now
08 Oct 1999 annual-return Return made up to 16/08/99; full list of members 7 Buy now
29 Sep 1998 accounts Annual Accounts 6 Buy now
03 Sep 1998 annual-return Return made up to 16/08/98; no change of members 5 Buy now
23 Oct 1997 annual-return Return made up to 16/08/97; no change of members 5 Buy now
10 Sep 1997 accounts Annual Accounts 6 Buy now
30 Aug 1996 annual-return Return made up to 16/08/96; full list of members 8 Buy now
08 Jul 1996 accounts Annual Accounts 6 Buy now
16 May 1996 accounts Accounting reference date notified as 31/03 1 Buy now
09 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now
16 Aug 1995 incorporation Incorporation Company 30 Buy now