| 01 Mar 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 01 Dec 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 27 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 27 Mar 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 27 Mar 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 27 Mar 2023 |
resolution |
Resolution
|
1 |
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|
| 23 Mar 2023 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 23 Mar 2023 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 14 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 16 Dec 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 16 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 16 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 16 Dec 2022 |
insolvency |
Solvency Statement dated 12/12/22
|
1 |
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|
| 16 Dec 2022 |
insolvency |
Solvency Statement dated 12/12/22
|
1 |
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|
| 16 Dec 2022 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
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|
| 16 Dec 2022 |
resolution |
Resolution
|
3 |
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|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
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|
| 20 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
144 |
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|
| 20 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
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Total credits: 0
|
| 20 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
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|
| 01 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
incorporation |
Memorandum Articles
|
35 |
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Total credits: 0
|
| 28 Oct 2020 |
officers |
Appointment of director (Mr Dennis Romijn)
|
2 |
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Total credits: 0
|
| 28 Oct 2020 |
officers |
Termination of appointment of director (Stefan Nigel Bardega)
|
1 |
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Total credits: 0
|
| 04 May 2020 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
officers |
Termination of appointment of secretary (Andrew John Moberly)
|
1 |
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Total credits: 0
|
| 10 Feb 2020 |
officers |
Termination of appointment of director (Nicholas Paul Thomas)
|
1 |
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Total credits: 0
|
| 10 Feb 2020 |
officers |
Appointment of director (Ms Madeleine Blaire Armitage)
|
2 |
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Total credits: 0
|
| 27 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 14 Jan 2020 |
officers |
Termination of appointment of director (Paul Dyson)
|
1 |
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Total credits: 0
|
| 14 Jan 2020 |
officers |
Termination of appointment of director (Katherine Elizabeth Munford)
|
1 |
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Total credits: 0
|
| 31 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
officers |
Termination of appointment of director (Mary Margaret Basterfield)
|
1 |
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Total credits: 0
|
| 25 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
officers |
Appointment of director (Mr Stefan Bardega)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
officers |
Termination of appointment of director (Tracy De Groose)
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
officers |
Appointment of director (Katherine Munford)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
officers |
Termination of appointment of director (Karl Martin Weaver)
|
1 |
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Total credits: 0
|
| 25 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Appointment of director (Ms Mary Margaret Basterfield)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Termination of appointment of director (Claire Margaret Price)
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2015 |
officers |
Appointment of director (Mr Nicholas Paul Thomas)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2015 |
officers |
Termination of appointment of director (Robert Anthony Horler)
|
1 |
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Total credits: 0
|
| 08 Jun 2015 |
officers |
Termination of appointment of director (Patrick Richard Glydon)
|
1 |
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Total credits: 0
|
| 13 Feb 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
officers |
Appointment of director (Tracy De Groose)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2013 |
officers |
Appointment of director (Claire Margaret Price)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
officers |
Appointment of director (Mr Patrick Richard Glydon)
|
2 |
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Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Peter Wallace)
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
officers |
Change of particulars for director (Paul Dyson)
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
officers |
Change of particulars for director (Mr Karl Martin Weaver)
|
2 |
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Total credits: 0
|
| 04 Dec 2012 |
officers |
Appointment of secretary (Mr Andrew John Moberly)
|
1 |
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Total credits: 0
|
| 03 Dec 2012 |
officers |
Termination of appointment of secretary (Peter Wallace)
|
1 |
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Total credits: 0
|
| 14 Aug 2012 |
officers |
Appointment of secretary (Peter Gary Wallace)
|
3 |
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Total credits: 0
|
| 13 Aug 2012 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 13 Aug 2012 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 13 Aug 2012 |
officers |
Appointment of director (Mr Robert Anthony Horler)
|
3 |
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Total credits: 0
|
| 13 Aug 2012 |
officers |
Appointment of director (Peter Gary Wallace)
|
3 |
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Total credits: 0
|
| 07 Aug 2012 |
officers |
Termination of appointment of director (Sharon Dyson)
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Termination of appointment of secretary (Paul Dyson)
|
1 |
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Total credits: 0
|
| 07 Aug 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 07 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 07 Oct 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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Total credits: 0
|
| 27 Sep 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
annual-return |
Return made up to 19/01/09; full list of members
|
4 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
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|
| 04 Sep 2008 |
address |
Registered office changed on 04/09/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
|
1 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
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|
| 13 Aug 2008 |
annual-return |
Return made up to 19/01/08; full list of members
|
5 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
capital |
Ad 01/10/07\gbp si 3@1=3\gbp ic 20/23\
|
2 |
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|
| 19 May 2008 |
officers |
Director appointed mr karl martin weaver
|
1 |
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Total credits: 0
|
| 04 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 10 Mar 2007 |
capital |
Ad 06/04/06--------- £ si 17@1
|
2 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2007 |
annual-return |
Return made up to 19/01/07; full list of members
|
3 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2006 |
annual-return |
Return made up to 19/01/06; full list of members
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2005 |
annual-return |
Return made up to 19/01/05; full list of members
|
7 |
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You are about to purchase a company document for "D 2 D LIMITED", this will cost 1 document credit.
Total credits: 0
|