Total Documents | 223 |
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Total Pages | 1,276 |
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29 September 2023 | Confirmation statement made on 13 September 2023 with no updates |
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10 May 2023 | Full accounts made up to 31 December 2022 |
20 September 2022 | Confirmation statement made on 13 September 2022 with no updates |
14 April 2022 | Full accounts made up to 31 December 2021 |
4 April 2022 | Termination of appointment of Gary Heitmann as a director on 31 March 2022 |
24 September 2021 | Confirmation statement made on 13 September 2021 with no updates |
31 August 2021 | Full accounts made up to 31 December 2020 |
30 November 2020 | Registered office address changed from Phoenix House Lakeside Drive, Centre Park Warrington WA1 1RX to 8 Wynyard Park Business Village Wynyard Billingham TS22 5FG on 30 November 2020 |
23 October 2020 | Appointment of Mr Paul Briars as a director on 21 October 2020 |
22 October 2020 | Termination of appointment of Simon Roopchand as a director on 12 October 2020 |
14 October 2020 | Confirmation statement made on 13 September 2020 with no updates |
12 October 2020 | Full accounts made up to 31 December 2019 |
20 May 2020 | Termination of appointment of Gary Worrall as a director on 19 May 2020 |
17 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
10 May 2019 | Full accounts made up to 31 December 2018 |
20 November 2018 | Group of companies' accounts made up to 31 December 2017 |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates |
29 August 2018 | Director's details changed for Mr Ramesh Krishna Murthy on 26 July 2018 |
24 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
31 July 2018 | Director's details changed for Mr Puliyelethu Mathai Mathew on 26 July 2018 |
31 July 2018 | Appointment of Mr Simon Roopchand as a director on 26 July 2018 |
31 July 2018 | Appointment of Mr Ramesh Kirshna Murthy as a director on 26 July 2018 |
9 April 2018 | Appointment of Mr Gary Worrall as a director on 28 March 2018 |
6 April 2018 | Termination of appointment of Matthew Knight as a director on 28 March 2018 |
6 April 2018 | Appointment of Mr Gary Heitmann as a director on 28 March 2018 |
6 December 2017 | Registration of charge 014494380003, created on 4 December 2017 |
6 December 2017 | Registration of charge 014494380003, created on 4 December 2017 |
16 November 2017 | Notification of Lsrm Holdings Ltd as a person with significant control on 23 October 2017 |
16 November 2017 | Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 |
16 November 2017 | Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 |
16 November 2017 | Notification of Lsrm Holdings Ltd as a person with significant control on 23 October 2017 |
19 October 2017 | Appointment of Mr Matthew Knight as a director on 19 October 2017 |
19 October 2017 | Appointment of Mr Matthew Knight as a director on 19 October 2017 |
25 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
25 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
20 April 2017 | Group of companies' accounts made up to 31 December 2016 |
20 April 2017 | Group of companies' accounts made up to 31 December 2016 |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates |
30 August 2016 | Confirmation statement made on 14 August 2016 with updates |
8 August 2016 | Director's details changed for Mr Jacob Kurian on 8 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016 |
8 August 2016 | Director's details changed for Mr Jacob Kurian on 8 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016 |
8 August 2016 | Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016 |
20 June 2016 | Group of companies' accounts made up to 31 December 2015 |
20 June 2016 | Group of companies' accounts made up to 31 December 2015 |
26 November 2015 | Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 |
26 November 2015 | Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 |
21 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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15 June 2015 | Group of companies' accounts made up to 31 December 2014 |
15 June 2015 | Group of companies' accounts made up to 31 December 2014 |
6 June 2015 | Termination of appointment of Paul Briars as a director on 29 April 2015 |
6 June 2015 | Termination of appointment of Paul Briars as a director on 29 April 2015 |
4 November 2014 | Termination of appointment of Martin John Atkins as a director on 31 October 2014 |
4 November 2014 | Termination of appointment of Martin John Atkins as a director on 31 October 2014 |
6 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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2 September 2014 | Group of companies' accounts made up to 31 December 2013 |
2 September 2014 | Group of companies' accounts made up to 31 December 2013 |
3 February 2014 | Satisfaction of charge 2 in full |
3 February 2014 | Satisfaction of charge 2 in full |
2 February 2014 | Appointment of Mr Paul Briars as a director |
2 February 2014 | All of the property or undertaking has been released from charge 2 |
2 February 2014 | Appointment of Mr Paul Briars as a director |
2 February 2014 | All of the property or undertaking has been released from charge 2 |
31 January 2014 | Appointment of Mr Paul James Hughes as a director |
31 January 2014 | Appointment of Mr Paul James Hughes as a director |
16 December 2013 | Appointment of Mr Phillip Stanley Laidlaw as a director |
16 December 2013 | Appointment of Mr Phillip Stanley Laidlaw as a director |
16 December 2013 | Appointment of Mr Martin John Atkins as a director |
16 December 2013 | Appointment of Mr Martin John Atkins as a director |
27 November 2013 | Auditor's resignation |
27 November 2013 | Auditor's resignation |
25 November 2013 | Section 519 |
25 November 2013 | Section 519 |
17 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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26 March 2013 | Group of companies' accounts made up to 31 December 2012 |
26 March 2013 | Group of companies' accounts made up to 31 December 2012 |
20 March 2013 | Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU on 20 March 2013 |
20 March 2013 | Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU on 20 March 2013 |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 August 2012 | Director's details changed for Mr Puliyelethu Mathai Mathew on 24 August 2012 |
24 August 2012 | Director's details changed for Mr Puliyelethu Mathai Mathew on 24 August 2012 |
14 August 2012 | Company name changed 4TH utility LIMITED\certificate issued on 14/08/12
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14 August 2012 | Company name changed 4TH utility LIMITED\certificate issued on 14/08/12
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14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
9 August 2012 | Resolutions
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9 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
9 August 2012 | Change of name notice |
9 August 2012 | Resolutions
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9 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
9 August 2012 | Change of name notice |
6 August 2012 | Appointment of Mr Tarek Fuad Abuzayyad as a director |
6 August 2012 | Appointment of Mr Tarek Fuad Abuzayyad as a director |
6 August 2012 | Appointment of Mr Jacob Kurian as a director |
6 August 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
6 August 2012 | Appointment of Mr Jacob Kurian as a director |
6 August 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
27 May 2011 | Appointment of Mr Inbaraj Rajakumar as a secretary |
27 May 2011 | Termination of appointment of Paul Bass as a secretary |
27 May 2011 | Appointment of Mr Inbaraj Rajakumar as a secretary |
27 May 2011 | Termination of appointment of Paul Bass as a secretary |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
16 June 2010 | Director's details changed for Puliyelethu Mathai Mathew on 1 June 2010 |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Puliyelethu Mathai Mathew on 1 June 2010 |
16 June 2010 | Director's details changed for Puliyelethu Mathai Mathew on 1 June 2010 |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
2 June 2009 | Secretary's change of particulars / paul bass / 01/06/2009 |
2 June 2009 | Secretary's change of particulars / paul bass / 01/06/2009 |
2 June 2009 | Return made up to 01/06/09; full list of members |
2 June 2009 | Return made up to 01/06/09; full list of members |
9 June 2008 | Return made up to 01/06/08; full list of members |
9 June 2008 | Return made up to 01/06/08; full list of members |
29 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
29 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
13 March 2008 | Accounts for a dormant company made up to 31 March 2007 |
13 March 2008 | Accounts for a dormant company made up to 31 March 2007 |
20 June 2007 | Return made up to 01/06/07; full list of members |
20 June 2007 | Return made up to 01/06/07; full list of members |
20 June 2007 | Secretary's particulars changed |
20 June 2007 | Secretary's particulars changed |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
13 July 2006 | Return made up to 01/06/06; full list of members |
13 July 2006 | Return made up to 01/06/06; full list of members |
8 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
8 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
29 June 2005 | Return made up to 01/06/05; full list of members |
29 June 2005 | Return made up to 01/06/05; full list of members |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
30 June 2004 | Return made up to 01/06/04; full list of members |
30 June 2004 | Return made up to 01/06/04; full list of members |
16 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
16 September 2003 | Accounts for a dormant company made up to 31 March 2003 |
1 July 2003 | Return made up to 01/06/03; full list of members |
1 July 2003 | Return made up to 01/06/03; full list of members |
7 April 2003 | Registered office changed on 07/04/03 from: 52 mount street london W1Y 5RE |
7 April 2003 | Registered office changed on 07/04/03 from: 52 mount street london W1Y 5RE |
1 March 2003 | Accounts for a dormant company made up to 31 March 2002 |
1 March 2003 | Accounts for a dormant company made up to 31 March 2002 |
17 August 2002 | New director appointed |
17 August 2002 | New director appointed |
6 August 2002 | Director resigned |
6 August 2002 | Director resigned |
28 June 2002 | Return made up to 01/06/02; full list of members |
28 June 2002 | Return made up to 01/06/02; full list of members |
2 February 2002 | Full accounts made up to 31 March 2001 |
2 February 2002 | Full accounts made up to 31 March 2001 |
27 September 2001 | Secretary's particulars changed |
27 September 2001 | Secretary's particulars changed |
28 June 2001 | Return made up to 01/06/01; full list of members |
28 June 2001 | Return made up to 01/06/01; full list of members |
29 January 2001 | Full accounts made up to 31 March 2000 |
29 January 2001 | Full accounts made up to 31 March 2000 |
19 July 2000 | New secretary appointed |
19 July 2000 | New secretary appointed |
5 July 2000 | Secretary resigned;director resigned |
5 July 2000 | Secretary resigned;director resigned |
26 June 2000 | Return made up to 01/06/00; full list of members |
26 June 2000 | Return made up to 01/06/00; full list of members |
17 February 2000 | Amended full accounts made up to 31 March 1999 |
17 February 2000 | Amended full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 July 1999 | Return made up to 01/06/99; no change of members |
4 July 1999 | Return made up to 01/06/99; no change of members |
12 April 1999 | Memorandum and Articles of Association |
12 April 1999 | Memorandum and Articles of Association |
7 April 1999 | Company name changed dantjoy LIMITED\certificate issued on 08/04/99 |
7 April 1999 | Company name changed dantjoy LIMITED\certificate issued on 08/04/99 |
29 December 1998 | Full accounts made up to 31 March 1998 |
29 December 1998 | Full accounts made up to 31 March 1998 |
16 July 1998 | Return made up to 01/06/98; no change of members
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16 July 1998 | Return made up to 01/06/98; no change of members
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15 May 1998 | New secretary appointed |
15 May 1998 | Secretary resigned;director resigned |
15 May 1998 | Secretary resigned;director resigned |
15 May 1998 | Secretary's particulars changed;director's particulars changed |
15 May 1998 | Secretary's particulars changed;director's particulars changed |
15 May 1998 | New secretary appointed |
21 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
21 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
11 January 1998 | Registered office changed on 11/01/98 from: stewart house kenton road harrow middlesex HA3 9TU |
11 January 1998 | Registered office changed on 11/01/98 from: stewart house kenton road harrow middlesex HA3 9TU |
16 October 1997 | New director appointed |
16 October 1997 | New director appointed |
2 July 1997 | Return made up to 01/06/97; full list of members
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2 July 1997 | Return made up to 01/06/97; full list of members
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20 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
20 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
21 June 1996 | Return made up to 01/06/96; no change of members |
21 June 1996 | Return made up to 01/06/96; no change of members |
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
22 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
28 June 1995 | Return made up to 01/06/95; no change of members |
28 June 1995 | Return made up to 01/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
31 January 1989 | Resolutions
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24 January 1989 | Alter mem and arts |
24 January 1989 | Alter mem and arts |