DARTINGTON PORTFOLIO NOMINEES LIMITED
Company number 01489542
- Company Overview for DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)
- Filing history for DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)
- People for DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)
- Registers for DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)
- More for DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)
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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03 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
03 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
28 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
28 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
10 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
10 Mar 2017 | AD03 | Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP | |
10 Mar 2017 | AD02 | Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP | |
08 Mar 2017 | AD01 | Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to Colston Tower Colston Street Bristol England and Wales BS1 4rd on 8 March 2017 | |
12 Dec 2016 | AD01 | Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of David Burrows as a director on 19 October 2016 | |
29 Nov 2016 | AP04 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 19 October 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Ben Cooper as a director on 19 October 2016 | |
29 Nov 2016 | TM02 | Termination of appointment of David Burrows as a secretary on 19 October 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Marcus Adams as a director on 19 October 2016 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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28 Aug 2015 | CH01 | Director's details changed for Mr Graham Peter Coxell on 1 July 2013 | |
01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders |