DDD INVESTMENTS LIMITED

05141591
94 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 7JJ

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Compulsory 1 Buy now
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Simon Morris) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Roger Harrison) 1 Buy now
16 Apr 2020 officers Termination of appointment of director (Charles Philip Wadsworth) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Carl Atkinson) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Hanna Joy Coonagh) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Brian Michael Small) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 May 2019 accounts Annual Accounts 34 Buy now
24 Apr 2019 officers Appointment of director (Mr Brian Michael Small) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Hanna Joy Coonagh) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Roger Harrison) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Simon Morris) 2 Buy now
02 Oct 2018 mortgage Registration of a charge 73 Buy now
25 Sep 2018 accounts Annual Accounts 34 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Charles Philip Wadsworth) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2018 officers Termination of appointment of director (Thomas Edmund Horner) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Carl Atkinson) 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Simon Mark Lester) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Katie Maryanne Schreiber) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Sally Catherine Ledger) 2 Buy now
12 Sep 2017 accounts Annual Accounts 32 Buy now
30 Jun 2017 officers Termination of appointment of director (Paul Alexander Williamson) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2016 annual-return Annual Return 11 Buy now
17 Jun 2016 capital Return of purchase of own shares 3 Buy now
10 Jun 2016 officers Change of particulars for director (Ms Katie Maryanne Schreiber) 2 Buy now
07 Jun 2016 resolution Resolution 1 Buy now
07 Jun 2016 capital Notice of cancellation of shares 4 Buy now
12 May 2016 accounts Annual Accounts 34 Buy now
24 Mar 2016 officers Appointment of director (Ms Katie Maryanne Schreiber) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Duncan Richard Lofts) 1 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Digby Laurence Spence Halsby) 2 Buy now
18 Sep 2015 officers Appointment of director (Mr Digby Laurence Spence Halsby) 2 Buy now
11 Sep 2015 accounts Annual Accounts 32 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Brian Patrick Dunne) 1 Buy now
10 Jun 2015 annual-return Annual Return 11 Buy now
18 May 2015 miscellaneous Miscellaneous 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Nigel Rodney Freer) 1 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Nigel Rodney Freer) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Nigel Rodney Freer) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Nigel Walter Spence Halsby) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Oliver Matthew Spence Halsby) 1 Buy now
13 Jun 2014 annual-return Annual Return 14 Buy now
03 Apr 2014 accounts Annual Accounts 32 Buy now
09 Jan 2014 officers Appointment of director (Ms Sally Catherine Ledger) 2 Buy now
09 Jan 2014 officers Appointment of director (Mrs Hanna Joy Coonagh) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr Simon Mark Lester) 2 Buy now
02 Jul 2013 annual-return Annual Return 11 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Nigel Rodney Freer) 2 Buy now
27 Jun 2013 officers Appointment of secretary (Mr Brian Patrick Dunne) 2 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Joan Perry) 1 Buy now
10 Apr 2013 accounts Annual Accounts 31 Buy now
10 Sep 2012 accounts Annual Accounts 32 Buy now
28 Jun 2012 annual-return Annual Return 11 Buy now
13 Jul 2011 annual-return Annual Return 11 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Duncan Richard Lofts) 2 Buy now
30 Mar 2011 accounts Annual Accounts 32 Buy now
21 Feb 2011 resolution Resolution 40 Buy now
05 Nov 2010 capital Return of Allotment of shares 3 Buy now
19 Oct 2010 officers Appointment of director (Duncan Richard Lofts) 3 Buy now
12 Oct 2010 officers Appointment of director (Oliver Matthew Spence Halsby) 3 Buy now
12 Oct 2010 officers Termination of appointment of director (Julian Halsby) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Dagna Horner) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 officers Appointment of director (Thomas Edmund Horner) 3 Buy now
12 Oct 2010 officers Appointment of director (Mr Nigel Rodney Freer) 3 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Nigel Halsby) 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Paul Alexander Williamson) 2 Buy now
31 Aug 2010 officers Appointment of secretary (Joan Margaret Perry) 2 Buy now
30 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
30 Jul 2010 capital Return of Allotment of shares 4 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now
30 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Nigel Walter Spence Halsby) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Dagna Spence Horner) 2 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Aug 2009 accounts Annual Accounts 8 Buy now
01 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 8 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
26 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
25 Jun 2008 address Location of debenture register 1 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
21 Apr 2007 accounts Annual Accounts 7 Buy now
19 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now