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DOCKSIDE PERSONNEL LTD

Company number 06561629

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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)
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
26 Nov 2017 PSC01 Notification of Nicola Quaresma as a person with significant control on 26 November 2017
26 Nov 2017 AP01 Appointment of Mr Jamie Colin Bridges as a director on 26 November 2017
26 Nov 2017 PSC07 Cessation of Richard Quaresma as a person with significant control on 26 November 2017
26 Nov 2017 TM01 Termination of appointment of Richard Jacob Quaresma as a director on 26 November 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 TM02 Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 28 June 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Sep 2015 MR01 Registration of charge 065616290007, created on 14 September 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 AD02 Register inspection address has been changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to 1 Dock Road (Unit F19) London E16 1AH
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 CC04 Statement of company's objects
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 SH02 Sub-division of shares on 11 December 2013
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Apr 2013 AD04 Register(s) moved to registered office address
12 Apr 2013 CH01 Director's details changed for Mr Richard Quaresma on 10 April 2013
12 Apr 2013 CH01 Director's details changed for Mrs Nicola Quaresma on 10 April 2013
12 Apr 2013 AP04 Appointment of Pearl Lily Company Secretaries Limited as a secretary