Dolphin Quays (2009) Limited in The Quay POOLE

Dolphin Quays (2009) Limited POOLE

Founded in 2008, Dolphin Quays (2009), classified under reg no. 06646607 is an active company. Currently registered at 108 Reception Dolphin Quays BH15 1HH, Poole the company has been in the business for sixteen years. Its financial year was closed on 26th March and its latest financial statement was filed on 2023-03-26. Since 2009-01-28 Dolphin Quays (2009) Limited is no longer carrying the name Sumpf 261.

At the moment there are 4 directors in the the company, namely Simon H., Brian P. and Richard W. and others. In addition one secretary - John H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dolphin Quays (2009) Limited Address / Contact

Office Address	108 Reception Dolphin Quays
Office Address2	The Quay
Town	Poole
Post code	BH15 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06646607
Date of Incorporation	Tue, 15th Jul 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	26th March
Company age	16 years old
Account next due date	Thu, 26th Dec 2024 (244 days left)
Account last made up date	Sun, 26th Mar 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

John H.

Position: Secretary

Appointed: 08 April 2019

Simon H.

Position: Director

Appointed: 06 April 2019

Brian P.

Position: Director

Appointed: 20 July 2016

Richard W.

Position: Director

Appointed: 19 March 2016

Neil F.

Position: Director

Appointed: 17 July 2010

Trevor J.

Position: Director

Appointed: 28 March 2018

Resigned: 01 March 2021

Duncan C.

Position: Secretary

Appointed: 24 November 2010

Resigned: 08 April 2019

Gordon W.

Position: Director

Appointed: 17 July 2010

Resigned: 27 November 2015

Duncan C.

Position: Director

Appointed: 17 July 2010

Resigned: 11 January 2019

Kenneth L.

Position: Director

Appointed: 17 July 2010

Resigned: 26 April 2016

John P.

Position: Director

Appointed: 23 January 2009

Resigned: 28 March 2018

Martin C.

Position: Director

Appointed: 23 January 2009

Resigned: 17 July 2010

Martin C.

Position: Secretary

Appointed: 23 January 2009

Resigned: 17 July 2010

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 23 January 2009

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 23 January 2009

Company previous names

Sumpf 261	January 28, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-26	2017-03-26	2018-03-26	2019-03-26	2020-03-26	2021-03-26	2022-03-26	2023-03-26

Balance Sheet
Current Assets	13 925	35 686	35 538	35 429	21 956	35 002	24 273	19 009

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	850	15 304	18 491	16 800	2 623	6 550	6 050	6 050
Creditors	4 730	2 407	204	340	198	10 269
Fixed Assets	39 929	39 579	40 787	39 918	39 048	38 179	37 829	37 479
Net Current Assets Liabilities	9 195	33 279	35 334	35 089	21 758	24 733	24 273	19 009
Total Assets Less Current Liabilities	49 124	72 858	76 121	75 007	60 806	62 912	62 102	56 488

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-27 filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-27 filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-16 filed on: 16th, February 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-26 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-26 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-26 filed on: 29th, November 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-26 filed on: 14th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-26 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-04-06 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-04-08) of a secretary filed on: 9th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-04-08 filed on: 8th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 14th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-26 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-03-28 filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-28 filed on: 9th, April 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-06-14: 101.00 GBP filed on: 3rd, November 2017	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-03-25: 99.00 GBP filed on: 18th, October 2017	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, September 2017	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-26 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-07-20 filed on: 1st, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-26 filed on: 27th, April 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-04-26 filed on: 27th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-19 filed on: 19th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 13th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-26 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 30th, July 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-07-30: 106.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-26 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-03-26 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2012-03-26 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2011-03-26 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2010-03-26 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 10th, July 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-07-10: 106.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-26 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
CH01	On 2013-06-30 director's details were changed filed on: 1st, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 1st, August 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2012-03-26 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 24th, July 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2011-03-26 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-15 filed on: 9th, August 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2010-03-26 filed on: 6th, December 2010	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2010-11-24 filed on: 24th, November 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-11-24) of a secretary filed on: 24th, November 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 49 Dolphin Quays the Quay Poole Dorset BH15 1HH on 2010-10-28 filed on: 28th, October 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-10 filed on: 10th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-10 filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-15 filed on: 28th, July 2010	annual return	Free Download (11 pages)
CH01	On 2010-07-15 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-08-05: 105.00 GBP filed on: 17th, March 2010	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-26 filed on: 15th, March 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2009-07-31 to 2009-03-26 filed on: 11th, March 2010	accounts	Free Download (1 page)
287	Registered office changed on 04/08/2009 from russell house oxford road bournemouth dorset BH8 8EX filed on: 4th, August 2009	address	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 6th, May 2009	resolution	Free Download (41 pages)
123	Nc inc already adjusted 09/02/09 filed on: 6th, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, March 2009	resolution	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2009	incorporation	Free Download (10 pages)
288b	On 2009-02-16 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-12 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-12 Director and secretary appointed filed on: 12th, February 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2009	incorporation	Free Download (11 pages)
CERTNM	Company name changed sumpf 261 LIMITEDcertificate issued on 28/01/09 filed on: 27th, January 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (16 pages)

Dolphin Quays (2009) Limited POOLE

Dolphin Quays (2009) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Simon H.

Brian P.

Richard W.

Neil F.

Trevor J.

Duncan C.

Gordon W.

Duncan C.

Kenneth L.

John P.

Martin C.

Martin C.

Lester Aldridge Company Secretarial Limited

Lester Aldridge (management) Limited

Company previous names

Annual reports financial information

Company filings

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