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DARTINGTON PORTFOLIO NOMINEES LIMITED

Company number 01489542

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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