DITTMAN AND MALPAS LIMITED


Registered number: 00076263
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Name: DITTMAN AND MALPAS LIMITED
DITTMAN AND MALPAS LTD
Address: CASTELL, BRYNBERIAN, CRYMYCH, PEMBROKESHIRE, WALES, SA41 3TU
Incorporation Date: 1903-02-02

Company status: Active


Company Documents

date name form type
2020-07-07 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM31 PEVERELL AVENUE EASTPOUNDBURYDORCHESTERDORSETDT1 3RH AD01
2020-12-14 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES CS01
2020-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 21/07/2020 CH03
2020-07-21 PSC'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 21/07/2020 PSC04
2020-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 21/07/2020 CH01
2020-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRANCES MIDDLETON MARSHALL / 21/07/2020 CH01
2020-12-23 31/12/19 UNAUDITED ABRIDGED AA
2019-09-16 31/12/18 UNAUDITED ABRIDGED AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2018-11-16 31/12/17 UNAUDITED ABRIDGED AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2018-12-13 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 06/12/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 06/12/14 FULL LIST AR01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 01/12/2013 CH01
2013-12-17 06/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM31 PEVERELL AVENUE EASTPOUNDBURYDORCHESTERDORSETDT1 3RHENGLAND AD01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 01/12/2013 CH03
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRANCES MIDDLETON MARSHALL / 01/12/2013 CH01
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMHAMBROOK GRANGE CHEESEMANS LANEHAMBROOKCHICHESTERWEST SUSSEXPO18 8UE AD01
2012-01-05 06/12/11 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 06/12/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-03 06/12/09 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-30 06/12/10 FULL LIST AR01
2009-10-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-05-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-16 31/12/06 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-04-23 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2006-03-13 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-31 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-01-07 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2001-12-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-03-14 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS 363s
2000-03-15 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-03-10 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS 363s
1999-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-08-12 DIRECTOR RESIGNED 288b
1998-08-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-17 05:37:32