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Dulwich Estate Services Limited

Documents

Total Documents202
Total Pages837

Filing History

4 January 2024Accounts for a small company made up to 31 March 2023
26 November 2023Compulsory strike-off action has been discontinued
24 November 2023Confirmation statement made on 13 August 2023 with no updates
31 October 2023First Gazette notice for compulsory strike-off
8 April 2023Accounts for a small company made up to 31 March 2022
6 January 2023Termination of appointment of Andreas Hermann Kottering as a director on 31 December 2022
15 November 2022Confirmation statement made on 13 August 2022 with no updates
5 November 2022Compulsory strike-off action has been discontinued
1 November 2022First Gazette notice for compulsory strike-off
27 July 2022Compulsory strike-off action has been discontinued
26 July 2022Accounts for a small company made up to 31 March 2021
21 June 2022Compulsory strike-off action has been suspended
31 May 2022First Gazette notice for compulsory strike-off
16 September 2021Confirmation statement made on 13 August 2021 with no updates
7 December 2020Accounts for a small company made up to 31 March 2020
13 August 2020Confirmation statement made on 13 August 2020 with no updates
17 April 2020Appointment of Mr Paul Greenwood as a secretary on 6 April 2020
16 April 2020Termination of appointment of Nicola Caroline Meredith as a director on 6 April 2020
16 April 2020Appointment of Dr Irene Bishop as a director on 6 April 2020
16 April 2020Termination of appointment of Peter Martin Bagley as a director on 6 April 2020
16 April 2020Termination of appointment of Howard Mark Bratter as a secretary on 6 April 2020
16 April 2020Appointment of Mr Andreas Hermann Kottering as a director on 6 April 2020
2 September 2019Confirmation statement made on 30 July 2019 with no updates
7 August 2019Accounts for a small company made up to 31 March 2019
3 August 2018Accounts for a small company made up to 31 March 2018
30 July 2018Appointment of Ms Simone Crofton as a director on 9 July 2018
30 July 2018Confirmation statement made on 30 July 2018 with no updates
31 May 2018Termination of appointment of John Edward Major as a director on 29 May 2018
1 August 2017Accounts for a small company made up to 31 March 2017
1 August 2017Accounts for a small company made up to 31 March 2017
31 July 2017Confirmation statement made on 30 July 2017 with no updates
31 July 2017Confirmation statement made on 30 July 2017 with no updates
8 August 2016Confirmation statement made on 30 July 2016 with updates
8 August 2016Confirmation statement made on 30 July 2016 with updates
15 July 2016Full accounts made up to 31 March 2016
15 July 2016Resolutions
  • RES13 ‐ Company business 09/07/2016
15 July 2016Resolutions
  • RES13 ‐ Company business 09/07/2016
15 July 2016Full accounts made up to 31 March 2016
12 July 2016Appointment of Mrs Nicola Caroline Meredith as a director on 9 July 2016
12 July 2016Termination of appointment of Elizabeth Jane Onslow as a director on 9 July 2016
12 July 2016Appointment of Mrs Nicola Caroline Meredith as a director on 9 July 2016
12 July 2016Termination of appointment of Elizabeth Jane Onslow as a director on 9 July 2016
4 August 2015Director's details changed for Mr John Edward Major on 30 July 2012
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
4 August 2015Director's details changed for Mr John Edward Major on 30 July 2012
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
3 August 2015Director's details changed for Mr John Edward Major on 30 July 2015
3 August 2015Director's details changed for Mr John Edward Major on 30 July 2015
28 July 2015Full accounts made up to 31 March 2015
28 July 2015Full accounts made up to 31 March 2015
7 January 2015Appointment of Mr Howard Mark Bratter as a secretary on 2 December 2014
7 January 2015Appointment of Mr Howard Mark Bratter as a secretary on 2 December 2014
7 January 2015Termination of appointment of Janet Elizabeth Bilbie as a secretary on 2 December 2014
7 January 2015Appointment of Mr Howard Mark Bratter as a secretary on 2 December 2014
7 January 2015Termination of appointment of Janet Elizabeth Bilbie as a secretary on 2 December 2014
7 January 2015Termination of appointment of Janet Elizabeth Bilbie as a secretary on 2 December 2014
12 December 2014Full accounts made up to 31 March 2014
12 December 2014Full accounts made up to 31 March 2014
20 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
20 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
8 August 2013Full accounts made up to 31 March 2013
8 August 2013Full accounts made up to 31 March 2013
7 August 2013Appointment of Mr Peter Martin Bagley as a director
7 August 2013Termination of appointment of David Sizer as a director
7 August 2013Appointment of Mr Peter Martin Bagley as a director
7 August 2013Termination of appointment of David Sizer as a director
2 August 2013Termination of appointment of David Sizer as a director
2 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 3
2 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 3
2 August 2013Termination of appointment of David Sizer as a director
9 October 2012Total exemption full accounts made up to 31 March 2012
9 October 2012Total exemption full accounts made up to 31 March 2012
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
23 September 2011Appointment of Elizabeth Jane Onslow as a director
23 September 2011Appointment of David Anthony Sizer as a director
23 September 2011Appointment of David Anthony Sizer as a director
23 September 2011Appointment of Elizabeth Jane Onslow as a director
25 August 2011Termination of appointment of Vivian Bazalgette as a director
25 August 2011Termination of appointment of Vivian Bazalgette as a director
25 August 2011Termination of appointment of Angela Marie Brownbill as a director
25 August 2011Termination of appointment of Angela Marie Brownbill as a director
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
27 July 2011Total exemption full accounts made up to 31 March 2011
27 July 2011Total exemption full accounts made up to 31 March 2011
20 August 2010Director's details changed for Vivian Paul Bazalgette on 30 July 2010
20 August 2010Director's details changed for John Edward Major on 30 July 2010
20 August 2010Director's details changed for John Edward Major on 30 July 2010
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
20 August 2010Director's details changed for Vivian Paul Bazalgette on 30 July 2010
20 August 2010Director's details changed for Angela Marie Brownbill on 30 July 2010
20 August 2010Director's details changed for Angela Marie Brownbill on 30 July 2010
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
5 August 2010Total exemption full accounts made up to 31 March 2010
5 August 2010Total exemption full accounts made up to 31 March 2010
14 August 2009Director appointed angela marie brownbill
14 August 2009Director appointed angela marie brownbill
6 August 2009Total exemption full accounts made up to 31 March 2009
6 August 2009Total exemption full accounts made up to 31 March 2009
5 August 2009Appointment terminated director ian mccoll of dulwich
5 August 2009Appointment terminated director ian mccoll of dulwich
3 August 2009Location of register of members
3 August 2009Return made up to 30/07/09; full list of members
3 August 2009Location of register of members
3 August 2009Return made up to 30/07/09; full list of members
2 August 2009Location of debenture register
2 August 2009Location of debenture register
2 August 2009Registered office changed on 02/08/2009 from the old college dulwich london SE21 7AE
2 August 2009Registered office changed on 02/08/2009 from the old college dulwich london SE21 7AE
5 August 2008Return made up to 30/07/08; no change of members
5 August 2008Return made up to 30/07/08; no change of members
25 July 2008Total exemption full accounts made up to 31 March 2008
25 July 2008Total exemption full accounts made up to 31 March 2008
28 January 2008New director appointed
28 January 2008Director resigned
28 January 2008New director appointed
28 January 2008Director resigned
15 August 2007Return made up to 30/07/07; no change of members
15 August 2007Total exemption full accounts made up to 31 March 2007
15 August 2007Return made up to 30/07/07; no change of members
15 August 2007Total exemption full accounts made up to 31 March 2007
16 August 2006Total exemption full accounts made up to 31 March 2006
16 August 2006Total exemption full accounts made up to 31 March 2006
16 August 2006Return made up to 30/07/06; full list of members
16 August 2006Return made up to 30/07/06; full list of members
3 January 2006Total exemption full accounts made up to 31 March 2005
3 January 2006Total exemption full accounts made up to 31 March 2005
23 August 2005Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2005Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 January 2005New director appointed
12 January 2005Director resigned
12 January 2005Director resigned
12 January 2005New director appointed
16 September 2004Full accounts made up to 31 March 2004
16 September 2004Full accounts made up to 31 March 2004
8 September 2004Return made up to 30/07/04; full list of members
8 September 2004Return made up to 30/07/04; full list of members
19 August 2003Full accounts made up to 31 March 2003
19 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 August 2003Full accounts made up to 31 March 2003
29 July 2003New director appointed
29 July 2003Director resigned
29 July 2003New director appointed
29 July 2003Secretary resigned
29 July 2003New director appointed
29 July 2003New secretary appointed
29 July 2003Director resigned
29 July 2003New secretary appointed
29 July 2003Secretary resigned
29 July 2003New director appointed
5 February 2003Director resigned
5 February 2003Director resigned
10 August 2002Full accounts made up to 31 March 2002
10 August 2002Full accounts made up to 31 March 2002
10 August 2002Return made up to 30/07/02; full list of members
10 August 2002Return made up to 30/07/02; full list of members
6 August 2001Full accounts made up to 31 March 2001
6 August 2001Full accounts made up to 31 March 2001
6 August 2001Return made up to 30/07/01; full list of members
6 August 2001Return made up to 30/07/01; full list of members
7 February 2001Director resigned
7 February 2001Director resigned
28 January 2001New director appointed
28 January 2001New director appointed
4 August 2000Full accounts made up to 31 March 2000
4 August 2000Full accounts made up to 31 March 2000
3 August 2000Return made up to 30/07/00; full list of members
3 August 2000Return made up to 30/07/00; full list of members
5 October 1999Accounts for a dormant company made up to 31 March 1999
5 October 1999Accounts for a dormant company made up to 31 March 1999
20 August 1999Director's particulars changed
20 August 1999Director's particulars changed
11 August 1999Return made up to 30/07/99; full list of members
11 August 1999Return made up to 30/07/99; full list of members
11 January 1999New director appointed
11 January 1999Director resigned
11 January 1999Director resigned
11 January 1999New director appointed
23 December 1998New secretary appointed
23 December 1998New secretary appointed
17 November 1998Secretary resigned
17 November 1998Secretary resigned
2 October 1998New director appointed
2 October 1998New director appointed
2 October 1998New director appointed
2 October 1998New director appointed
30 September 1998Secretary resigned
30 September 1998Accounting reference date shortened from 31/07/99 to 31/03/99
30 September 1998Accounting reference date shortened from 31/07/99 to 31/03/99
30 September 1998New secretary appointed
30 September 1998Director resigned
30 September 1998Director resigned
30 September 1998New secretary appointed
30 September 1998New secretary appointed
30 September 1998New secretary appointed
30 September 1998Secretary resigned
28 August 1998Registered office changed on 28/08/98 from: 46A syon lane isleworth middlesex TW7 5NQ
28 August 1998Registered office changed on 28/08/98 from: 46A syon lane isleworth middlesex TW7 5NQ
30 July 1998Incorporation
30 July 1998Incorporation
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