D M ASSOCIATES (ACCOUNTANTS) LTD.
Active - Accounts Filed
General Information
NAME
D M ASSOCIATES (ACCOUNTANTS) LTD.
COMPANY NUMBER
04073597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/09/2000
(24 years and 1 months old)
WEBSITE
www.adpinkfunerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2012
07/01/2014
ENZO AND SHI LIMITED
View all previous names
CATERHAM
CR3 7JF
Telephone: 01883653530
TPS: No
344 Limpsfield Road
South Croydon
Surrey
CR2 9BX
Northdowns Farm
Marden Park
Woldingham
CATERHAM
CR3 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Jessica Claire Mole (925393656) has left the board |
| 31/01/2024 | New Board Member Sophie Jane Mole (928458791) Appointed |
Credit Risk Overview
Want to learn more about D M ASSOCIATES (ACCOUNTANTS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D M ASSOCIATES (ACCOUNTANTS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D M ASSOCIATES (ACCOUNTANTS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 6 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/01/2024 - Present (9 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 2193 |
View Report |
|
18/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 2049 |
View Report |
|
19/09/2000 - Present (24 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Jessica Claire Mole (925393656) has left the board |
| 31/01/2024 | New Board Member Sophie Jane Mole (928458791) Appointed |
| 08/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | Nicholas Mark Mole (910991255) has left the board |
| 08/01/2019 | New Board Member Jessica Mole (925393656) Appointed |
| 05/01/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 03/09/2018 | New Board Member Nicholas Mark Mole (910991255) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 29/03/2018 | Nicholas Mark Mole (910991255) has left the board |
| 29/12/2017 | New Accounts filed |
| 04/12/2017 | New Board Member Nicholas Mark Mole (910991255) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 28/11/2016 | Nicholas Mark Mole (910991255) has left the board |
| 01/11/2016 | Jon Mole (917669896) has left the board |
| 01/11/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Nicholas Mark Mole (910991255) Appointed |
| 06/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member Jon Mole (917689941) Appointed |
| 27/03/2013 | Tor Sriachavanon Graves (916167627) has left the board |
| 12/01/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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