Having been setup in 2005, The Dolomite Centre Ltd have registered office in Royston, it's status in the Companies House registry is set to "Active". Znakova, Aurelia, Kyriakou, Chloe Helen Joanne, Lovatt, Andrew Mark, Lovatt, Andrew, Dr, Somerton, Claire Rachel, Jeffries, Lee are listed as directors of the organisation. This company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFRIES, Lee | 30 November 2005 | 15 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZNAKOVA, Aurelia | 01 January 2020 | - | 1 |
KYRIAKOU, Chloe Helen Joanne | 01 August 2014 | 17 January 2017 | 1 |
LOVATT, Andrew Mark | 08 June 2017 | 01 January 2020 | 1 |
LOVATT, Andrew, Dr | 24 September 2012 | 01 August 2014 | 1 |
SOMERTON, Claire Rachel | 17 January 2017 | 08 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
PARENT_ACC - N/A | 22 June 2020 | |
GUARANTEE2 - N/A | 22 June 2020 | |
AGREEMENT2 - N/A | 22 June 2020 | |
MR04 - N/A | 09 January 2020 | |
AP03 - Appointment of secretary | 02 January 2020 | |
TM02 - Termination of appointment of secretary | 02 January 2020 | |
AD01 - Change of registered office address | 27 December 2019 | |
CS01 - N/A | 04 December 2019 | |
PSC02 - N/A | 06 November 2019 | |
PSC09 - N/A | 06 November 2019 | |
MR04 - N/A | 06 November 2019 | |
AA - Annual Accounts | 06 June 2019 | |
PARENT_ACC - N/A | 06 June 2019 | |
GUARANTEE2 - N/A | 06 June 2019 | |
AGREEMENT2 - N/A | 06 June 2019 | |
AD01 - Change of registered office address | 24 April 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
PARENT_ACC - N/A | 04 October 2018 | |
AGREEMENT2 - N/A | 04 October 2018 | |
GUARANTEE2 - N/A | 04 October 2018 | |
CS01 - N/A | 30 November 2017 | |
AP03 - Appointment of secretary | 08 June 2017 | |
TM02 - Termination of appointment of secretary | 08 June 2017 | |
AA - Annual Accounts | 17 May 2017 | |
PARENT_ACC - N/A | 17 May 2017 | |
AGREEMENT2 - N/A | 17 May 2017 | |
GUARANTEE2 - N/A | 17 May 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
CC04 - Statement of companies objects | 14 March 2017 | |
AP03 - Appointment of secretary | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 17 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AGREEMENT2 - N/A | 12 May 2016 | |
MR01 - N/A | 03 May 2016 | |
PARENT_ACC - N/A | 25 April 2016 | |
GUARANTEE2 - N/A | 25 April 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 20 April 2015 | |
PARENT_ACC - N/A | 20 April 2015 | |
AGREEMENT2 - N/A | 20 April 2015 | |
GUARANTEE2 - N/A | 20 April 2015 | |
AR01 - Annual Return | 01 December 2014 | |
CH01 - Change of particulars for director | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AP03 - Appointment of secretary | 05 August 2014 | |
AA - Annual Accounts | 31 March 2014 | |
PARENT_ACC - N/A | 31 March 2014 | |
AGREEMENT2 - N/A | 31 March 2014 | |
GUARANTEE2 - N/A | 31 March 2014 | |
AR01 - Annual Return | 17 December 2013 | |
MR01 - N/A | 01 October 2013 | |
MR01 - N/A | 06 August 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AP03 - Appointment of secretary | 22 November 2012 | |
TM02 - Termination of appointment of secretary | 22 November 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 29 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
363a - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
395 - Particulars of a mortgage or charge | 13 July 2006 | |
RESOLUTIONS - N/A | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
395 - Particulars of a mortgage or charge | 28 March 2006 | |
225 - Change of Accounting Reference Date | 29 December 2005 | |
NEWINC - New incorporation documents | 30 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2016 | Fully Satisfied |
N/A |
A registered charge | 30 September 2013 | Outstanding |
N/A |
A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 12 July 2006 | Outstanding |
N/A |
Debenture | 24 March 2006 | Outstanding |
N/A |