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Dumiss Trade Limited

Documents

Total Documents76
Total Pages320

Filing History

28 March 2017Confirmation statement made on 11 February 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
12 May 2016Director's details changed for Mr Aleksandar Ciric on 10 May 2016
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
18 February 2016Director's details changed for Mr Aleksandar Ciric on 20 August 2015
18 February 2016Secretary's details changed for Snezana Ciric on 20 August 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
23 December 2014Total exemption small company accounts made up to 31 March 2014
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
31 January 2014Total exemption small company accounts made up to 31 March 2013
18 February 2013Annual return made up to 11 February 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
22 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
11 February 2010Annual return made up to 11 February 2010 with a full list of shareholders
4 February 2010Total exemption small company accounts made up to 31 March 2009
12 February 2009Return made up to 11/02/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
25 November 2008Return made up to 11/02/08; full list of members
16 April 2008Total exemption small company accounts made up to 31 March 2007
14 March 2007Return made up to 11/02/07; full list of members
8 February 2007Accounts for a small company made up to 31 March 2006
4 May 2006Total exemption small company accounts made up to 31 March 2005
20 February 2006Return made up to 11/02/06; full list of members
3 February 2006Delivery ext'd 3 mth 31/03/05
5 May 2005Accounts for a small company made up to 31 March 2004
11 February 2005Return made up to 11/02/05; full list of members
3 February 2005Delivery ext'd 3 mth 31/03/04
13 October 2004Return made up to 11/02/04; full list of members
6 May 2004Accounts for a small company made up to 31 March 2003
4 May 2004New secretary appointed
4 May 2004Secretary resigned
4 May 2004Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD
4 February 2004Delivery ext'd 3 mth 31/03/03
6 October 2003New secretary appointed
6 October 2003Secretary resigned
18 February 2003Return made up to 11/02/03; full list of members
6 February 2003Accounts for a small company made up to 31 March 2002
8 October 2002Return made up to 11/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 May 2002Accounts for a small company made up to 31 March 2001
4 February 2002Delivery ext'd 3 mth 31/03/01
9 April 2001Accounts for a small company made up to 31 March 2000
12 March 2001Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2001Delivery ext'd 3 mth 31/03/00
9 October 2000£ ic 100000/10000 07/09/00 £ sr [email protected]=90000
28 September 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 August 2000Declaration of shares redemption:auditor's report
11 February 2000Secretary's particulars changed
11 February 2000£ sr [email protected] 16/07/99
11 February 2000Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 1999Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE
29 September 1999Memorandum and Articles of Association
29 September 1999£ ic 500000/460000 21/05/99 £ sr [email protected]=40000
28 June 1999Accounts for a small company made up to 31 March 1999
14 June 1999Declaration of shares redemption:auditor's report
14 June 1999Resolutions
  • SRES13 ‐ Special resolution
23 May 1999Director resigned
9 February 1999Return made up to 11/02/99; full list of members
3 February 1999Full accounts made up to 31 March 1998
12 February 1998Return made up to 11/02/98; no change of members
2 February 1998Full accounts made up to 31 March 1997
30 April 1997Particulars of mortgage/charge
14 April 1997Return made up to 11/02/97; no change of members
23 December 1996Accounts for a small company made up to 31 March 1996
20 February 1996Return made up to 11/02/96; full list of members
10 January 1996Accounts for a small company made up to 31 March 1995
30 January 1995Resolutions
  • ELRES ‐ Elective resolution
16 May 1994Memorandum and Articles of Association
26 April 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 April 1994Return made up to 11/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
14 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1993Incorporation
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