BDDL Limited

Company Name	BDDL Limited
Company Status	Dissolved
Company Number	01160766
Category	Private Limited Company
Incorporation Date	20 February 1974(50 years, 2 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)
Previous Names	Douglas Deakin Young Limited and Duncan Lawrie Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Tiffany Brill
Status	Closed
Appointed	08 August 2018(44 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2022(48 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 25 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2022(48 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 25 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Louise Botting
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(17 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 February 2005)
Role	Financial Journalist
Country of Residence	United Kingdom
Correspondence Address	Gable House High Street Broadway Worcestershire WR12 7AL

Director Name	Alan Charles Marr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 1997)
Role	Financial Consultant
Correspondence Address	56 Green Drift Royston Hertfordshire SG8 5BX

Secretary Name	Richard Harry Ault
Nationality	British
Status	Resigned
Appointed	20 August 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	52 Kings Avenue Chippenham Wiltshire SN14 0UJ

Director Name	Richard Harry Ault
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2004)
Role	Accountant
Correspondence Address	52 Kings Avenue Chippenham Wiltshire SN14 0UJ

Director Name	Lorna Margaret Fitzpatrick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 1998)
Role	Private Client Services Manage
Correspondence Address	15 Collingtree Road Sydenham London SE26 4QG

Director Name	Martin Keith Hawkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1999)
Role	Financial Consultant
Correspondence Address	4 Ravenshoe Close Bourne End Buckinghamshire SL8 5QP

Director Name	Sarah Elizabeth Gonda
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Financial Adviser
Correspondence Address	80 Belmont Road Beckenham Kent BR3 4HL

Director Name	Robert William Davis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2003)
Role	Compliance Director
Correspondence Address	Flat 1 1 Parkview Road London SE9 3QP

Director Name	Michael Peter Owen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2007)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Partridge Close Chippenham Wiltshire SN14 6XY

Director Name	Mr Christopher John Ames
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Howards Lane Putney London SW15 6NZ

Secretary Name	Lyndsay Margaret Gray
Nationality	British
Status	Resigned
Appointed	31 July 2004(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2006)
Role	Accounant
Correspondence Address	23 Toucan Way Basildon Essex SS16 5ER

Director Name	Mr Peter John Field
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(31 years after company formation)
Appointment Duration	10 years, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Matthew Barnet Parden
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(31 years after company formation)
Appointment Duration	9 years, 2 months (resigned 09 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Niel Craig Parrott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	30 Weston Drive The Village Caterham Surrey CR3 5XY

Director Name	Richard Edward Maltby Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(31 years, 11 months after company formation)
Appointment Duration	8 years (resigned 29 January 2014)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Secretary Name	Mr Matthew Barnet Parden
Nationality	British
Status	Resigned
Appointed	28 April 2006(32 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Pendle Road London SW16 6RX

Director Name	Mr David Vernon Howell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Andrew John Meiklejohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Secretary Name	Mr Wayne Brinlay Mathews
Status	Resigned
Appointed	18 June 2010(36 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2010(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mrs Rebecca Jane Parry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Seth Charles Cowburn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Trevor John Barratt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2016)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hobart Place London SW1W 0HU

Secretary Name	Mrs Samantha Golding
Status	Resigned
Appointed	09 May 2014(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 May 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Armstrong
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2017)
Role	CEO
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Thomas Kenric Franks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(41 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Catherine Mullins
Status	Resigned
Appointed	10 May 2017(43 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Angela Wright
Status	Resigned
Appointed	11 May 2017(43 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 September 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Beer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(46 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	duncanlawrie.com
Telephone	020 74393344
Telephone region	London

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Duncan Lawrie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,460,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

6 October 1989	Delivered on: 14 October 1989 Satisfied on: 16 October 1995 Persons entitled: Capital & Counties PLC Classification: Counterpart & licence to assign Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 28.5.85. Particulars: The sum of Â£8,100 deposited by the chargor with the chargee and all interest accrued thereon. Fully Satisfied

6 October 1989

Delivered on: 14 October 1989
Satisfied on: 16 October 1995
Persons entitled: Capital & Counties PLC

Classification: Counterpart & licence to assign
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 28.5.85.
Particulars: The sum of Â£8,100 deposited by the chargor with the chargee and all interest accrued thereon.
Fully Satisfied

Filing History

22 February 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
29 September 2020	Full accounts made up to 30 September 2019 (18 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 June 2020	Appointment of Mr Robin Beer as a director on 15 June 2020 (2 pages)
19 June 2020	Termination of appointment of David Richardson Nicol as a director on 14 June 2020 (1 page)
19 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
19 February 2019	Full accounts made up to 30 September 2018 (19 pages)
26 September 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
28 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 August 2018	Appointment of Ms Tiffany Brill as a secretary on 8 August 2018 (2 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
15 March 2018	Full accounts made up to 31 December 2017 (24 pages)
28 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
28 September 2017	Change of name notice (2 pages)
28 September 2017	Change of name notice (2 pages)
28 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
12 September 2017	Cessation of Duncan Lawrie Holdings Limited as a person with significant control on 10 May 2017 (1 page)
12 September 2017	Termination of appointment of Angela Wright as a secretary on 4 September 2017 (1 page)
12 September 2017	Notification of Brewin Dolphin Limited as a person with significant control on 10 May 2017 (2 pages)
12 September 2017	Termination of appointment of Angela Wright as a secretary on 4 September 2017 (1 page)
12 September 2017	Notification of Brewin Dolphin Limited as a person with significant control on 10 May 2017 (2 pages)
12 September 2017	Cessation of Duncan Lawrie Holdings Limited as a person with significant control on 10 May 2017 (1 page)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 May 2017	Statement of capital on 30 May 2017 GBP 2,100,000 (3 pages)
30 May 2017	Statement of capital on 30 May 2017 GBP 2,100,000 (3 pages)
30 May 2017	Solvency Statement dated 30/05/17 (1 page)
30 May 2017	Statement by Directors (1 page)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 May 2017	Solvency Statement dated 30/05/17 (1 page)
30 May 2017	Statement by Directors (1 page)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Kenneth Byron Coombs as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Christopher John Relleen as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Robert Armstrong as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Christopher John Relleen as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Richard Carleton Wastcoat as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Sally Jennifer Joan Tennant as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Thomas Kenric Franks as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Wayne Brinley Mathews as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Kenneth Byron Coombs as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Robert Armstrong as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Thomas Kenric Franks as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Sally Jennifer Joan Tennant as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Richard Carleton Wastcoat as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Wayne Brinley Mathews as a director on 10 May 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Registered office address changed from 1 Hobart Place London SW1W 0HU to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Registered office address changed from 1 Hobart Place London SW1W 0HU to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
9 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 27,600,000 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 27,600,000 (3 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 July 2016	Appointment of Mrs Sally Jennifer Joan Tennant as a director on 29 June 2016 (2 pages)
11 July 2016	Appointment of Mrs Sally Jennifer Joan Tennant as a director on 29 June 2016 (2 pages)
3 June 2016	Termination of appointment of Trevor John Barratt as a director on 28 April 2016 (1 page)
3 June 2016	Termination of appointment of Trevor John Barratt as a director on 28 April 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (14 pages)
17 May 2016	Full accounts made up to 31 December 2015 (14 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director Thomas Kenric Franks (5 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director Thomas Kenric Franks (5 pages)
17 February 2016	Appointment of Mr Thomas Kenric Franks as a director on 9 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016. (4 pages)
17 February 2016	Appointment of Mr Thomas Kenric Franks as a director on 9 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016. (4 pages)
25 January 2016	Appointment of Mr Robert Armstrong as a director on 23 December 2015 (2 pages)
25 January 2016	Termination of appointment of Seth Charles Cowburn as a director on 23 December 2015 (1 page)
25 January 2016	Appointment of Mr Richard Carleton Wastcoat as a director on 23 December 2015 (2 pages)
25 January 2016	Appointment of Mr Richard Carleton Wastcoat as a director on 23 December 2015 (2 pages)
25 January 2016	Termination of appointment of Seth Charles Cowburn as a director on 23 December 2015 (1 page)
25 January 2016	Appointment of Mr Christopher John Relleen as a director on 23 December 2015 (2 pages)
25 January 2016	Appointment of Mr Robert Armstrong as a director on 23 December 2015 (2 pages)
25 January 2016	Appointment of Mr Kenneth Byron Coombs as a director on 23 December 2015 (2 pages)
25 January 2016	Appointment of Mr Kenneth Byron Coombs as a director on 23 December 2015 (2 pages)
25 January 2016	Appointment of Mr Christopher John Relleen as a director on 23 December 2015 (2 pages)
19 November 2015	Termination of appointment of Peter John Field as a director on 4 November 2015 (1 page)
19 November 2015	Termination of appointment of Peter John Field as a director on 4 November 2015 (1 page)
19 November 2015	Termination of appointment of Peter John Field as a director on 4 November 2015 (1 page)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2,100,000 (5 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2,100,000 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
7 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2,100,000 (5 pages)
7 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2,100,000 (5 pages)
17 June 2014	Appointment of Mr Trevor John Barratt as a director (2 pages)
17 June 2014	Termination of appointment of Wayne Mathews as a secretary (1 page)
17 June 2014	Appointment of Mr Seth Charles Cowburn as a director (2 pages)
17 June 2014	Appointment of Mr Trevor John Barratt as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Meiklejohn as a director (1 page)
17 June 2014	Appointment of Mrs Samantha Golding as a secretary (2 pages)
17 June 2014	Appointment of Mrs Samantha Golding as a secretary (2 pages)
17 June 2014	Termination of appointment of Matthew Parden as a director (1 page)
17 June 2014	Appointment of Mr Seth Charles Cowburn as a director (2 pages)
17 June 2014	Termination of appointment of Matthew Parden as a director (1 page)
17 June 2014	Termination of appointment of Andrew Meiklejohn as a director (1 page)
17 June 2014	Termination of appointment of Wayne Mathews as a secretary (1 page)
21 March 2014	Full accounts made up to 31 December 2013 (20 pages)
21 March 2014	Full accounts made up to 31 December 2013 (20 pages)
4 February 2014	Termination of appointment of Seth Cowburn as a director (1 page)
4 February 2014	Termination of appointment of Richard Bland as a director (1 page)
4 February 2014	Termination of appointment of Rebecca Parry as a director (1 page)
4 February 2014	Termination of appointment of Seth Cowburn as a director (1 page)
4 February 2014	Termination of appointment of David Howell as a director (1 page)
4 February 2014	Termination of appointment of Rebecca Parry as a director (1 page)
4 February 2014	Termination of appointment of Richard Bland as a director (1 page)
4 February 2014	Termination of appointment of David Howell as a director (1 page)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,100,000 (7 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,100,000 (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
2 April 2012	Full accounts made up to 31 December 2011 (22 pages)
2 April 2012	Full accounts made up to 31 December 2011 (22 pages)
16 January 2012	Appointment of Mrs Rebecca Jane Parry as a director (2 pages)
16 January 2012	Appointment of Mrs Rebecca Jane Parry as a director (2 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
22 December 2010	Appointment of Mr Wayne Brinley Mathews as a director (2 pages)
22 December 2010	Appointment of Mr Wayne Brinley Mathews as a director (2 pages)
14 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Andrew John Meiklejohn on 10 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew John Meiklejohn on 10 August 2010 (2 pages)
14 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Seth Charles Cowburn on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Peter John Field on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Seth Charles Cowburn on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr David Vernon Howell on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Peter John Field on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Edward Maltby Bland on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Edward Maltby Bland on 18 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr David Vernon Howell on 18 June 2010 (2 pages)
29 June 2010	Appointment of Mr Wayne Brinlay Mathews as a secretary (1 page)
29 June 2010	Appointment of Mr Wayne Brinlay Mathews as a secretary (1 page)
29 June 2010	Termination of appointment of Matthew Parden as a secretary (1 page)
29 June 2010	Director's details changed for Mr Matthew Barnet Parden on 18 June 2010 (2 pages)
29 June 2010	Termination of appointment of Matthew Parden as a secretary (1 page)
29 June 2010	Director's details changed for Mr Matthew Barnet Parden on 18 June 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (28 pages)
23 March 2010	Full accounts made up to 31 December 2009 (28 pages)
3 December 2009	Termination of appointment of Alan Warner as a director (1 page)
3 December 2009	Termination of appointment of Alan Warner as a director (1 page)
1 September 2009	Return made up to 10/08/09; full list of members (5 pages)
1 September 2009	Return made up to 10/08/09; full list of members (5 pages)
26 March 2009	Full accounts made up to 31 December 2008 (28 pages)
26 March 2009	Full accounts made up to 31 December 2008 (28 pages)
18 September 2008	Particulars of contract relating to shares (2 pages)
18 September 2008	Particulars of contract relating to shares (2 pages)
15 September 2008	Return made up to 10/08/08; full list of members (5 pages)
15 September 2008	Return made up to 10/08/08; full list of members (5 pages)
4 August 2008	Ad 30/06/08\gbp si 2000000@1=2000000\gbp ic 100000/2100000\ (2 pages)
4 August 2008	Nc inc already adjusted 30/06/08 (2 pages)
4 August 2008	Memorandum and Articles of Association (13 pages)
4 August 2008	Nc inc already adjusted 30/06/08 (2 pages)
4 August 2008	Ad 30/06/08\gbp si 2000000@1=2000000\gbp ic 100000/2100000\ (2 pages)
4 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2008	Director appointed andrew john meiklejohn (3 pages)
4 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2008	Director appointed andrew john meiklejohn (3 pages)
4 August 2008	Memorandum and Articles of Association (13 pages)
11 July 2008	Director appointed david vernon howell (2 pages)
11 July 2008	Director appointed david vernon howell (2 pages)
1 July 2008	Company name changed douglas deakin young LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed douglas deakin young LIMITED\certificate issued on 01/07/08 (2 pages)
6 March 2008	Full accounts made up to 31 December 2007 (28 pages)
6 March 2008	Full accounts made up to 31 December 2007 (28 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
11 September 2007	Return made up to 10/08/07; full list of members (3 pages)
11 September 2007	Return made up to 10/08/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (31 pages)
17 April 2007	Full accounts made up to 31 December 2006 (31 pages)
12 September 2006	Return made up to 10/08/06; full list of members (3 pages)
12 September 2006	Return made up to 10/08/06; full list of members (3 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (33 pages)
21 April 2006	Full accounts made up to 31 December 2005 (33 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
9 September 2005	Return made up to 10/08/05; full list of members (11 pages)
9 September 2005	Return made up to 10/08/05; full list of members (11 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
27 June 2005	Full accounts made up to 30 September 2004 (18 pages)
27 June 2005	Full accounts made up to 30 September 2004 (18 pages)
13 April 2005	Auditor's resignation (1 page)
13 April 2005	Auditor's resignation (1 page)
13 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (3 pages)
8 September 2004	Return made up to 10/08/04; full list of members (12 pages)
8 September 2004	Return made up to 10/08/04; full list of members (12 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Full accounts made up to 30 September 2003 (18 pages)
24 March 2004	Full accounts made up to 30 September 2003 (18 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
26 August 2003	Return made up to 10/08/03; full list of members (12 pages)
26 August 2003	Return made up to 10/08/03; full list of members (12 pages)
23 August 2003	Full accounts made up to 30 September 2002 (17 pages)
23 August 2003	Full accounts made up to 30 September 2002 (17 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
20 August 2002	Return made up to 10/08/02; full list of members (12 pages)
20 August 2002	Return made up to 10/08/02; full list of members (12 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (18 pages)
8 February 2002	Full accounts made up to 30 September 2001 (18 pages)
26 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (11 pages)
26 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (11 pages)
1 June 2001	Full accounts made up to 30 September 2000 (18 pages)
1 June 2001	Full accounts made up to 30 September 2000 (18 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
23 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 February 2000	Full accounts made up to 30 September 1999 (18 pages)
18 February 2000	Full accounts made up to 30 September 1999 (18 pages)
22 September 1999	Return made up to 10/08/99; full list of members (8 pages)
22 September 1999	Return made up to 10/08/99; full list of members (8 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
12 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
12 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
1 September 1998	Full accounts made up to 31 March 1998 (17 pages)
1 September 1998	Full accounts made up to 31 March 1998 (17 pages)
1 September 1998	Return made up to 10/08/98; full list of members (8 pages)
1 September 1998	Return made up to 10/08/98; full list of members (8 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
1 September 1997	Return made up to 10/08/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (17 pages)
1 September 1997	Return made up to 10/08/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (17 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
20 August 1996	Return made up to 10/08/96; full list of members (8 pages)
20 August 1996	Return made up to 10/08/96; full list of members (8 pages)
26 July 1996	Full accounts made up to 31 March 1996 (16 pages)
26 July 1996	Full accounts made up to 31 March 1996 (16 pages)
28 December 1995	Full accounts made up to 31 March 1995 (16 pages)
28 December 1995	Full accounts made up to 31 March 1995 (16 pages)
16 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1995	Return made up to 10/08/95; full list of members (8 pages)
4 September 1995	Return made up to 10/08/95; full list of members (8 pages)
15 March 1995	Registered office changed on 15/03/95 from: empire house 175 piccadilly london W1V 9DB (1 page)
15 March 1995	Registered office changed on 15/03/95 from: empire house 175 piccadilly london W1V 9DB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 November 1988	Wd 28/10/88 ad 05/10/88--------- Â£ si 12500@1=12500 Â£ ic 87500/100000 (2 pages)
11 November 1988	Wd 28/10/88 ad 05/10/88--------- Â£ si 12500@1=12500 Â£ ic 87500/100000 (2 pages)
11 November 1988	Particulars of contract relating to shares (3 pages)
11 November 1988	Particulars of contract relating to shares (3 pages)
19 October 1988	Wd 07/10/88 ad 12/09/88--------- Â£ si 834@1=834 Â£ ic 86666/87500 (2 pages)
19 October 1988	Wd 07/10/88 ad 12/09/88--------- Â£ si 834@1=834 Â£ ic 86666/87500 (2 pages)
19 May 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
19 May 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
7 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1988	Nc inc already adjusted (1 page)
7 January 1988	Nc inc already adjusted (1 page)
2 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
20 February 1974	Incorporation (16 pages)
20 February 1974	Incorporation (16 pages)