| Name: |
DODD (HOLDINGS) LIMITED
DODD (HOLDINGS) LTD |
| Address: | 7-9 SEDDON PLACE, SKELMERSDALE, ENGLAND, WN8 8EB |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2022-01-23 | CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES | CS01 |
| 2022-12-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES | CS01 |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | CS01 |
| 2021-12-07 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
| 2020-12-08 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | CS01 |
| 2019-05-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-12 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARVIS | TM01 |
| 2019-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM11 SEDDON PLACE SKELMERSDALEWN8 8EBUNITED KINGDOM | AD01 |
| 2018-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROMYORK HOUSE COTTINGLEY BUSINESS PARK,BRADFORDWEST YORKSHIREBD16 1PEUNITED KINGDOM | AD01 |
| 2018-12-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | CS01 |
| 2017-12-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-04-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM11 SEDDON PLACE SKELMERSDALELANCASHIREWN8 8EB | AD01 |
| 2016-02-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049665420003 | MR04 |
| 2016-02-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-07-26 | APPOINTMENT TERMINATED, SECRETARY NORMA DODD | TM02 |
| 2016-07-18 | SECTION 177 CA 2016, APPOINTMENTS AND RESIGNATION OF DIRECTORS, RESIGNATION AND APPOINTMENT OF A SECREATARY,OTHER COMPANY BUSINESS 01/06/2016 | RES13 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-07-26 | DIRECTOR APPOINTED MR MALCOLM TAYLOR | AP01 |
| 2016-02-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-05-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | SECRETARY APPOINTED MR MALCOLM TAYLOR | AP03 |
| 2016-07-26 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DODD | TM01 |
| 2016-07-26 | DIRECTOR APPOINTED MR SIMON LEE GLEDHILL | AP01 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMUNIT 7-8 COMMON BANK INDUSTRIAL ESTATEACKHURST ROADCHORLEYLANCASHIREPR7 1NH | AD01 |
| 2015-12-18 | 17/12/15 NO CHANGES | AR01 |
| 2015-09-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 17/12/14 FULL LIST | AR01 |
| 2014-10-25 | REGISTRATION OF A CHARGE / CHARGE CODE 049665420003 | MR01 |
| 2014-07-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 17/12/13 FULL LIST | AR01 |
| 2013-01-10 | 17/11/12 FULL LIST | AR01 |
| 2013-12-18 | ADOPT ARTICLES 12/12/2013 | RES01 |
| 2013-01-09 | SECRETARY'S CHANGE OF PARTICULARS / NORMA DODD / 16/11/2012 | CH03 |
| 2013-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DODD / 16/11/2012 | CH01 |
| 2013-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JARVIS / 16/11/2012 | CH01 |
| 2013-07-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 17/11/13 FULL LIST | AR01 |
| 2012-12-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROMUNIT 7-8 COMMON BANK INDUSTRIAL ESTATEACKHURST ROADCHORLEYLANCASHIREPR7 2NH | AD01 |
| 2012-12-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-09-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | AUTH SHARE CAP BE ALTERED 05/11/2012 | RES13 |
| 2012-12-10 | PROVISIONS NO LONGER APPLY 05/11/2012 | RES13 |
| 2011-07-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 17/11/11 FULL LIST | AR01 |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 17/11/10 FULL LIST | AR01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DODD / 19/11/2009 | CH01 |
| 2009-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM41 ST THOMAS'S ROADCHORLEYLANCASHIREPR7 1JE | 287 |
| 2009-12-07 | 17/11/09 FULL LIST | AR01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARVIS / 19/11/2009 | CH01 |
| 2009-06-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-28 07:02:24