Total Documents | 105 |
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Total Pages | 350 |
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20 July 2023 | Micro company accounts made up to 31 December 2022 |
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6 July 2023 | Confirmation statement made on 26 June 2023 with no updates |
6 July 2022 | Confirmation statement made on 26 June 2022 with no updates |
1 July 2022 | Micro company accounts made up to 31 December 2021 |
2 February 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 |
1 February 2022 | Micro company accounts made up to 31 May 2021 |
8 July 2021 | Confirmation statement made on 26 June 2021 with no updates |
7 July 2021 | Change of details for Mr Mark Willingham as a person with significant control on 6 July 2021 |
6 July 2021 | Cessation of Mark Willingham as a person with significant control on 6 July 2021 |
6 July 2021 | Cessation of Mark Willingham as a person with significant control on 6 July 2021 |
2 July 2021 | Cessation of Victoria Elise Lombard as a person with significant control on 2 July 2021 |
2 July 2021 | Cessation of Victoria Elise Lombard as a person with significant control on 2 July 2021 |
29 April 2021 | Total exemption full accounts made up to 31 May 2020 |
3 July 2020 | Confirmation statement made on 26 June 2020 with updates |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 |
3 July 2019 | Confirmation statement made on 26 June 2019 with updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
14 June 2018 | Confirmation statement made on 12 June 2018 with updates |
27 February 2018 | Micro company accounts made up to 31 May 2017 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Confirmation statement made on 12 June 2017 with updates |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Cessation of Victoria Elise Lombard as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Cessation of Victoria Elise Lombard as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Victoria Elise Lombard as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Willingham as a person with significant control on 23 December 2016 |
26 June 2017 | Confirmation statement made on 12 June 2017 with updates |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 December 2016 | Appointment of Mr Mark Willingham as a director on 23 December 2016 |
23 December 2016 | Appointment of Mr Mark Willingham as a director on 23 December 2016 |
23 December 2016 | Termination of appointment of Victoria Elise Lombard as a director on 23 December 2016 |
23 December 2016 | Termination of appointment of Victoria Elise Lombard as a director on 23 December 2016 |
18 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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26 June 2015 | Termination of appointment of Michael Carl Lombard as a director on 1 June 2015 |
26 June 2015 | Termination of appointment of Michael Carl Lombard as a director on 1 June 2015 |
26 June 2015 | Termination of appointment of Michael Carl Lombard as a director on 1 June 2015 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
2 July 2012 | Registered office address changed from 38 Mudeford Christchurch Dorset BH23 3NL on 2 July 2012 |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
2 July 2012 | Registered office address changed from 38 Mudeford Christchurch Dorset BH23 3NL on 2 July 2012 |
2 July 2012 | Registered office address changed from 38 Mudeford Christchurch Dorset BH23 3NL on 2 July 2012 |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
3 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
3 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
9 February 2011 | Total exemption full accounts made up to 31 May 2010 |
9 February 2011 | Total exemption full accounts made up to 31 May 2010 |
5 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 |
16 July 2009 | Return made up to 12/06/09; full list of members |
16 July 2009 | Return made up to 12/06/09; full list of members |
19 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 |
19 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 |
19 January 2009 | Registered office changed on 19/01/2009 from 29 gay street bath somerset BA1 2NT |
19 January 2009 | Registered office changed on 19/01/2009 from 29 gay street bath somerset BA1 2NT |
5 December 2008 | Appointment terminated director roger kyme |
5 December 2008 | Appointment terminated director roger kyme |
5 December 2008 | Director appointed victoria elise lombard |
5 December 2008 | Director appointed michael carl lombard |
5 December 2008 | Appointment terminated director gary timpson |
5 December 2008 | Director appointed victoria elise lombard |
5 December 2008 | Director appointed michael carl lombard |
5 December 2008 | Appointment terminated director gary timpson |
3 September 2008 | Company name changed dm 39 LIMITED\certificate issued on 03/09/08 |
3 September 2008 | Company name changed dm 39 LIMITED\certificate issued on 03/09/08 |
28 August 2008 | Appointment terminated director forum directors LIMITED |
28 August 2008 | Registered office changed on 28/08/2008 from 6 drakes meadow penny lane swindon wiltshire SN3 3LL |
28 August 2008 | Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ |
28 August 2008 | Director appointed roger norman kyme |
28 August 2008 | Registered office changed on 28/08/2008 from 6 drakes meadow penny lane swindon wiltshire SN3 3LL |
28 August 2008 | Appointment terminated secretary forum secretarial services LIMITED |
28 August 2008 | Director appointed gary edward timpson |
28 August 2008 | Director appointed gary edward timpson |
28 August 2008 | Director appointed roger norman kyme |
28 August 2008 | Appointment terminated director forum directors LIMITED |
28 August 2008 | Appointment terminated secretary forum secretarial services LIMITED |
28 August 2008 | Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ |
12 June 2008 | Incorporation |
12 June 2008 | Incorporation |