About

Registered Number: 05640084
Date of Incorporation: 30/11/2005 (14 years and 11 months ago)
Company Status: Active
Registered Address: 1 Anglian Business Park, Orchard Road, Royston, SG8 5TW,

 

The Dolomite Centre Ltd was established in 2005. The company is VAT Registered in the UK. There are 9 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.