Company NameDon'T Be Doin' That Limited
DirectorPaul Stephen Allen
Company StatusActive
Company Number04528124
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Paul Stephen Allen
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleComposor
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Secretary NameMr Paul Stephen Allen
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleComposor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameDawn Allen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address46 Azalea Walk
Old Eastcote
Middlesex
HA5 2EH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Paul Stephen Allen
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,372
Cash£767
Current Liabilities£20,598

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

22 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
19 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
26 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
26 September 2022Secretary's details changed for Mr Paul Stephen Allen on 6 September 2022 (1 page)
26 September 2022Director's details changed for Mr Paul Stephen Allen on 6 September 2022 (2 pages)
24 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
2 October 2021Micro company accounts made up to 31 December 2020 (2 pages)
9 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
9 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Change of details for Mr Allen Paul Stephen as a person with significant control on 22 September 2017 (2 pages)
25 September 2017Change of details for Mr Allen Paul Stephen as a person with significant control on 22 September 2017 (2 pages)
25 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page)
5 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014Termination of appointment of Dawn Allen as a director on 15 July 2014 (1 page)
21 July 2014Termination of appointment of Dawn Allen as a director on 15 July 2014 (1 page)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
24 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2010Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages)
14 September 2010Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages)
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Dawn Allen on 6 September 2010 (2 pages)
14 September 2010Director's details changed for Dawn Allen on 6 September 2010 (2 pages)
14 September 2010Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages)
14 September 2010Director's details changed for Dawn Allen on 6 September 2010 (2 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009Return made up to 06/09/09; full list of members (3 pages)
24 September 2009Return made up to 06/09/09; full list of members (3 pages)
24 September 2008Return made up to 06/09/08; full list of members (3 pages)
24 September 2008Return made up to 06/09/08; full list of members (3 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2007Return made up to 06/09/07; full list of members (2 pages)
12 September 2007Return made up to 06/09/07; full list of members (2 pages)
7 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2006Return made up to 06/09/06; full list of members (7 pages)
26 September 2006Return made up to 06/09/06; full list of members (7 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2005Return made up to 06/09/05; full list of members (7 pages)
17 October 2005Return made up to 06/09/05; full list of members (7 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 September 2004Return made up to 06/09/04; full list of members (7 pages)
24 September 2004Return made up to 06/09/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003Return made up to 06/09/03; full list of members (7 pages)
23 September 2003Return made up to 06/09/03; full list of members (7 pages)
30 December 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 December 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 October 2002Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 October 2002Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002New secretary appointed;new director appointed (2 pages)
27 September 2002Secretary resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed;new director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002Secretary resigned (1 page)
27 September 2002Director resigned (1 page)
6 September 2002Incorporation (15 pages)
6 September 2002Incorporation (15 pages)