- Company Overview for DODS GROUP LIMITED (01262354)
- Filing history for DODS GROUP LIMITED (01262354)
- People for DODS GROUP LIMITED (01262354)
- Charges for DODS GROUP LIMITED (01262354)
- Registers for DODS GROUP LIMITED (01262354)
- More for DODS GROUP LIMITED (01262354)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Dec 2017 | AP01 | Appointment of Mr Richard Jan Michael Quixley as a director on 29 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017 | |
10 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
22 Dec 2016 | AP04 | Appointment of Brabners Llp as a secretary on 22 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
26 Sep 2016 | AP01 | Appointment of Nitil Patel as a director on 5 September 2016 | |
19 Sep 2016 | AD01 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016 | |
19 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
19 Jul 2016 | MR04 | Satisfaction of charge 6 in full | |
14 Jul 2016 | TM01 | Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016 | |
11 Jul 2016 | MR01 | Registration of charge 012623540007, created on 8 July 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Martin Beck as a director on 31 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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10 Sep 2015 | AP01 | Appointment of Mr Allan Conan Sams as a director on 10 September 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Andrew Heather as a director on 31 March 2015 | |
31 Mar 2015 | TM02 | Termination of appointment of Keith Sadler as a secretary on 31 March 2015 | |
13 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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01 Oct 2014 | TM01 | Termination of appointment of Keith John Sadler as a director on 25 September 2014 | |
12 Dec 2013 | AA | Full accounts made up to 31 March 2013 |