DYE & DURHAM (UK) LIMITED

06029390
9TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
14 Aug 2024 mortgage Registration of a charge 38 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 32 Buy now
08 Jul 2023 accounts Annual Accounts 29 Buy now
20 Jun 2023 officers Appointment of director (Frank Di Liso) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Charlie Maccready) 1 Buy now
31 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
03 May 2022 mortgage Registration of a charge 82 Buy now
21 Mar 2022 accounts Annual Accounts 31 Buy now
28 Feb 2022 officers Termination of appointment of director (Matthew Warren Proud) 1 Buy now
21 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 mortgage Registration of a charge 55 Buy now
11 Jan 2021 resolution Resolution 3 Buy now
21 Dec 2020 mortgage Registration of a charge 55 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 30 Buy now
01 Dec 2020 annual-return Annual Return 10 Buy now
01 Dec 2020 annual-return Annual Return 10 Buy now
23 Nov 2020 officers Termination of appointment of director (Roy Hastings) 1 Buy now
23 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
13 Oct 2020 officers Termination of appointment of director (Alix Katrina Brown) 1 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Speafi Secretarial Limited) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (David Alistair Brown) 1 Buy now
13 Oct 2020 officers Termination of appointment of secretary (David Alistair Brown) 1 Buy now
13 Oct 2020 officers Appointment of director (Charlie Maccready) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Matthew Warren Proud) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Tom Durbin St George) 2 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 mortgage Registration of a charge 14 Buy now
01 Apr 2020 mortgage Registration of a charge 73 Buy now
03 Feb 2020 officers Termination of appointment of director (Greg James Bryce) 1 Buy now
02 Jan 2020 accounts Annual Accounts 26 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Rob Phillipson) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2019 officers Change of particulars for director (Mrs Alix Katrina Brown) 2 Buy now
24 Dec 2018 accounts Annual Accounts 27 Buy now
13 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 14/12/2017 7 Buy now
02 Nov 2018 officers Appointment of director (Mr Rob Phillipson) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Greg Bryce) 2 Buy now
26 Oct 2018 capital Return of Allotment of shares 4 Buy now
16 Oct 2018 officers Termination of appointment of director (Richard Daniel Mayers) 1 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Roy Hastings) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 resolution Resolution 12 Buy now
10 Jul 2017 mortgage Registration of a charge 25 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 officers Appointment of director (Mrs Alix Katrina Brown) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Richard Daniel Mayers) 2 Buy now
21 Jun 2017 resolution Resolution 1 Buy now
16 Jun 2017 accounts Annual Accounts 21 Buy now
08 Jun 2017 mortgage Registration of a charge 11 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
03 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2015 capital Return of Allotment of shares 6 Buy now
03 Feb 2015 resolution Resolution 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 15 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
29 May 2012 mortgage Particulars of a mortgage or charge 9 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 officers Termination of appointment of director (Marc Pollard) 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
09 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 officers Change of particulars for director (David Alistair Brown) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Marc Steven Pollard) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (David Alistair Brown) 1 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now