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DOCK 10 LIMITED

Company number 07289237

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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)
16 Jun 2020 MR01 Registration of charge 072892370001, created on 1 June 2020
13 Nov 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
21 Aug 2017 CH01 Director's details changed for Mr John Peter Whittaker on 21 August 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Keith Underwood on 26 October 2016
27 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,000
01 Jun 2016 CH01 Director's details changed for Jaqueline Ann Whalley on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Jaqueline Ann Whalley on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Mark Andrew Senior on 1 June 2016
21 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016
14 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015 TM01 Termination of appointment of Gary John Smith as a director on 5 August 2015
20 Aug 2015 AP01 Appointment of John Peter Whittaker as a director on 5 August 2015
20 Aug 2015 AP01 Appointment of Mr Neil Lees as a director on 5 August 2015
20 Aug 2015 TM01 Termination of appointment of David Meynell as a director on 5 August 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000,000
06 Mar 2015 CH01 Director's details changed for Mr Mark Andrew Senior on 6 March 2015