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Domino 4 Limited

Documents

Total Documents153
Total Pages529

Filing History

17 March 2023Micro company accounts made up to 30 June 2022
31 January 2023Confirmation statement made on 28 January 2023 with no updates
29 March 2022Micro company accounts made up to 30 June 2021
3 February 2022Confirmation statement made on 28 January 2022 with no updates
30 March 2021Micro company accounts made up to 30 June 2020
2 February 2021Confirmation statement made on 28 January 2021 with no updates
28 March 2020Micro company accounts made up to 30 June 2019
29 January 2020Confirmation statement made on 28 January 2020 with no updates
28 March 2019Micro company accounts made up to 30 June 2018
1 February 2019Confirmation statement made on 28 January 2019 with no updates
29 March 2018Micro company accounts made up to 30 June 2017
31 January 2018Confirmation statement made on 28 January 2018 with no updates
27 March 2017Micro company accounts made up to 30 June 2016
27 March 2017Micro company accounts made up to 30 June 2016
28 January 2017Confirmation statement made on 28 January 2017 with updates
28 January 2017Confirmation statement made on 28 January 2017 with updates
29 March 2016Micro company accounts made up to 30 June 2015
29 March 2016Micro company accounts made up to 30 June 2015
3 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
3 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
1 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
1 February 2015Register(s) moved to registered office address Wey House 15 Church Street Weybridge Surrey KT13 8NA
1 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
1 February 2015Register(s) moved to registered office address Wey House 15 Church Street Weybridge Surrey KT13 8NA
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
21 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
30 April 2013Total exemption small company accounts made up to 30 June 2012
30 April 2013Total exemption small company accounts made up to 30 June 2012
25 February 2013Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA England on 25 February 2013
25 February 2013Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 25 February 2013
25 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
25 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
25 February 2013Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England on 25 February 2013
25 February 2013Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 25 February 2013
25 February 2013Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA England on 25 February 2013
25 February 2013Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England on 25 February 2013
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
21 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
21 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
13 April 2010Total exemption small company accounts made up to 30 June 2009
13 April 2010Total exemption small company accounts made up to 30 June 2009
25 February 2010Register inspection address has been changed from Woodbine Cottage Perrymead Bath Somerset BA2 5AY
25 February 2010Register inspection address has been changed from Woodbine Cottage Perrymead Bath Somerset BA2 5AY
25 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
25 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
24 February 2010Register(s) moved to registered inspection location
24 February 2010Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010
24 February 2010Director's details changed for Andrew Peter Guilor on 24 February 2010
24 February 2010Director's details changed for Andrew Peter Guilor on 24 February 2010
24 February 2010Registered office address changed from 3B the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010
24 February 2010Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010
24 February 2010Register(s) moved to registered inspection location
24 February 2010Register inspection address has been changed
24 February 2010Register inspection address has been changed
24 February 2010Registered office address changed from 3B the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010
27 April 2009Total exemption small company accounts made up to 30 June 2008
27 April 2009Total exemption small company accounts made up to 30 June 2008
9 February 2009Location of register of members
9 February 2009Location of register of members
9 February 2009Return made up to 28/01/09; full list of members
9 February 2009Return made up to 28/01/09; full list of members
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
11 February 2008Director's particulars changed
11 February 2008Secretary's particulars changed
11 February 2008Return made up to 28/01/08; full list of members
11 February 2008Director's particulars changed
11 February 2008Director's particulars changed
11 February 2008Return made up to 28/01/08; full list of members
11 February 2008Secretary's particulars changed
11 February 2008Secretary's particulars changed
11 February 2008Secretary's particulars changed
11 February 2008Director's particulars changed
4 May 2007Total exemption small company accounts made up to 30 June 2006
4 May 2007Total exemption small company accounts made up to 30 June 2006
7 February 2007Return made up to 28/01/07; full list of members
7 February 2007Return made up to 28/01/07; full list of members
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
30 January 2006Director's particulars changed
30 January 2006Return made up to 28/01/06; full list of members
30 January 2006Director's particulars changed
30 January 2006Return made up to 28/01/06; full list of members
30 January 2006Secretary's particulars changed
30 January 2006Secretary's particulars changed
3 May 2005Total exemption small company accounts made up to 30 June 2004
3 May 2005Total exemption small company accounts made up to 30 June 2004
27 January 2005Return made up to 28/01/05; full list of members
27 January 2005Return made up to 28/01/05; full list of members
22 November 2004Registered office changed on 22/11/04 from: 898-902 wimborne road moordown, bournemouth, dorset BH9 2DN
22 November 2004Registered office changed on 22/11/04 from: 898-902 wimborne road moordown, bournemouth, dorset BH9 2DN
4 May 2004Total exemption small company accounts made up to 30 June 2003
4 May 2004Total exemption small company accounts made up to 30 June 2003
6 February 2004Return made up to 28/01/04; full list of members
6 February 2004Return made up to 28/01/04; full list of members
6 May 2003Total exemption small company accounts made up to 30 June 2002
6 May 2003Total exemption small company accounts made up to 30 June 2002
24 January 2003Return made up to 28/01/03; full list of members
24 January 2003Return made up to 28/01/03; full list of members
30 April 2002Total exemption small company accounts made up to 30 June 2001
30 April 2002Total exemption small company accounts made up to 30 June 2001
28 January 2002Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 2002Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 May 2001Accounts for a small company made up to 30 June 2000
2 May 2001Accounts for a small company made up to 30 June 2000
9 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 February 2001Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
9 February 2001Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
9 February 2001Ad 31/12/00--------- £ si 98@1
9 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 February 2001Ad 31/12/00--------- £ si 98@1
9 February 2001Registered office changed on 09/02/01 from: 3RD floor admel house, 24 high street, wimbledon village, london SW19 5DX
9 February 2001Registered office changed on 09/02/01 from: 3RD floor admel house, 24 high street, wimbledon village, london SW19 5DX
3 May 2000Accounts for a small company made up to 30 June 1999
3 May 2000Accounts for a small company made up to 30 June 1999
11 February 2000Return made up to 28/01/00; full list of members
11 February 2000Return made up to 28/01/00; full list of members
24 April 1999Accounts for a small company made up to 30 June 1998
24 April 1999Accounts for a small company made up to 30 June 1998
4 February 1999Return made up to 28/01/99; no change of members
4 February 1999Return made up to 28/01/99; no change of members
16 April 1998Accounts for a dormant company made up to 30 June 1997
16 April 1998Accounts for a dormant company made up to 30 June 1997
25 February 1998Return made up to 28/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/98
25 February 1998Return made up to 28/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/98
23 June 1997Registered office changed on 23/06/97 from: 4 lansdown place west, bath, avon, somerset BA1 5EZ
23 June 1997Registered office changed on 23/06/97 from: 4 lansdown place west, bath, avon, somerset BA1 5EZ
6 June 1997Company name changed staff news LIMITED\certificate issued on 09/06/97
6 June 1997Company name changed staff news LIMITED\certificate issued on 09/06/97
5 June 1997Secretary's particulars changed
5 June 1997Director's particulars changed
5 June 1997Director's particulars changed
5 June 1997Registered office changed on 05/06/97 from: woodcock house, gibbard mews, high street,wimbledon, london SW19 5BY
5 June 1997Secretary's particulars changed
5 June 1997Registered office changed on 05/06/97 from: woodcock house, gibbard mews, high street,wimbledon, london SW19 5BY
2 May 1997Accounts for a dormant company made up to 30 June 1996
2 May 1997Accounts for a dormant company made up to 30 June 1996
6 March 1997Return made up to 28/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 March 1997Return made up to 28/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 January 1996Return made up to 28/01/96; no change of members
31 January 1996Return made up to 28/01/96; no change of members
14 November 1995Accounts for a dormant company made up to 30 June 1995
14 November 1995Accounts for a dormant company made up to 30 June 1995
1 January 1995A selection of documents registered before 1 January 1995
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