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DUST COLLECTIVE LIMITED

Company number 05378171

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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)
18 Jul 2014 AD01 Registered office address changed from Benchmark House Smithy Wood Drive Chapeltown Sheffield S35 1QN to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 18 July 2014
03 Jul 2014 MR01 Registration of charge 053781710003
28 Jun 2014 MR01 Registration of charge 053781710002
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 110
11 Feb 2014 CH01 Director's details changed for Patrick Walker on 18 December 2013
10 Feb 2014 AD03 Register(s) moved to registered inspection location
10 Feb 2014 TM02 Termination of appointment of Endeavour Secretary Limited as a secretary
10 Feb 2014 AD02 Register inspection address has been changed
10 Feb 2014 AP04 Appointment of Prism Cosec Limited as a secretary
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 SH08 Change of share class name or designation
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2013 CC04 Statement of company's objects
07 Aug 2013 CH01 Director's details changed for Mr Roland James Bonney on 1 August 2013
07 Aug 2013 AP01 Appointment of Mr Mark James Plampin as a director
07 Aug 2013 TM01 Termination of appointment of Mark Plampin as a director
06 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Aug 2013 TM01 Termination of appointment of Alun Cocks as a director
05 Aug 2013 TM01 Termination of appointment of Pamela Bowman as a director
05 Aug 2013 AP04 Appointment of Endeavour Secretary Limited as a secretary
05 Aug 2013 AP01 Appointment of Mr Roland James Bonney as a director
05 Aug 2013 AP01 Appointment of Mr Mark Plampin as a director
05 Aug 2013 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
05 Aug 2013 AD01 Registered office address changed from C/O Brown Mcleod Limited 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH United Kingdom on 5 August 2013