Croft Drive
Caldy
Merseyside
CH48 2JN
Wales
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 December 1991(2 years after company formation) |
Appointment Duration | 32 years, 4 months |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | David Martin Bralsford |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1990(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 January 1991) |
Role | Managing Director |
Correspondence Address | The Paddocks 21 Plymouth Road Barnt Green Birmingham West Midlands B45 8JF |
Director Name | Gerald Walker Walsh |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | 32 Barlows Road Edgbaston Birmingham West Midlands B15 2PL |
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | David Martin Bralsford 25.00% Ordinary |
---|---|
1 at £1 | Derek Donald Reid 12.50% Ordinary |
1 at £1 | John Albert Perkins 12.50% Ordinary |
1 at £1 | Michael Arthur Martin Tripp 12.50% Ordinary |
1 at £1 | Paul Sands 12.50% Ordinary |
1 at £1 | Robert John Mottram 12.50% Ordinary |
1 at £1 | Stanley Evan Williams 12.50% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
---|---|
20 June 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
18 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
25 June 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
1 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
14 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
26 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
9 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
26 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
26 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 November 2009 | Secretary's details changed for Dm Company Services Limited on 23 November 2009 (1 page) |
23 November 2009 | Secretary's details changed for Dm Company Services Limited on 23 November 2009 (1 page) |
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 February 2008 | Return made up to 17/11/07; change of members (9 pages) |
6 February 2008 | Return made up to 17/11/07; change of members (9 pages) |
15 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 December 2006 | Return made up to 17/11/06; full list of members (8 pages) |
13 December 2006 | Return made up to 17/11/06; full list of members (8 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (8 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (8 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 November 2003 | Return made up to 17/11/03; full list of members (8 pages) |
21 November 2003 | Return made up to 17/11/03; full list of members (8 pages) |
26 October 2003 | Registered office changed on 26/10/03 from: 16 charlotte square edinburgh EH2 4DF (1 page) |
26 October 2003 | Registered office changed on 26/10/03 from: 16 charlotte square edinburgh EH2 4DF (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
14 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
19 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
24 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
19 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
1 December 2000 | Return made up to 17/11/00; full list of members (8 pages) |
1 December 2000 | Return made up to 17/11/00; full list of members (8 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
24 November 1999 | Return made up to 17/11/99; full list of members
|
24 November 1999 | Return made up to 17/11/99; full list of members
|
12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
14 December 1998 | Return made up to 17/11/98; no change of members (6 pages) |
14 December 1998 | Return made up to 17/11/98; no change of members (6 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
9 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
9 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
1 May 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
1 May 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
13 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
13 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
13 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
13 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
10 April 1990 | Memorandum and Articles of Association (13 pages) |
10 April 1990 | Memorandum and Articles of Association (13 pages) |