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DOLPHIN SOLUTIONS LTD - Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
Company Information
- Company registration number
- 03702978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southpoint
- Compass Park
- Bodiam, Robertsbridge
- East Sussex
- TN32 5BS Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS UK
Management
- Managing Directors
- BEATTIE, Christopher James
- BEATTIE, Jonathan
- BEATTIE, Kevin Warwick
- BEATTIE, Richard James
- BEATTIE, Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-27
- Age Of Company 1999-01-27 25 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- Dolphin Solutions (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELL-CHEM PRODUCTS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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DOLPHIN SOLUTIONS LTD Company Description
- DOLPHIN SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03702978. Its current trading status is "live". It was registered 1999-01-27. It was previously called BELL-CHEM PRODUCTS COMPANY LIMITED. It has declared SIC or NACE codes as "28140". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Southpoint .
Get DOLPHIN SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dolphin Solutions Ltd - Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom
- 1999-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-06-11) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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resolution (2018-02-27) - RESOLUTIONS
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auditors-resignation-company (2018-02-09) - AUD
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-full (2018-06-19) - AA
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legacy (2017-10-19) - RP04CS01
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legacy (2017-02-10) - CS01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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change-of-name-notice (2016-08-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-allotment-shares (2016-11-09) - SH01
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resolution (2016-11-11) - RESOLUTIONS
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resolution (2016-08-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-12-19) - CH01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-secretary-company-with-name (2014-02-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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legacy (2013-03-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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change-person-director-company-with-change-date (2013-05-29) - CH01
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mortgage-satisfy-charge-full (2013-08-19) - MR04
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change-person-director-company-with-change-date (2013-05-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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change-account-reference-date-company-current-shortened (2012-08-22) - AA01
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reregistration-private-unlimited-to-private-limited-company (2012-02-23) - RR06
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re-registration-memorandum-articles (2012-02-23) - MAR
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certificate-re-registration-unlimited-to-limited (2012-02-23) - CERT1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-name-of-class-of-shares (2012-02-13) - SH08
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resolution (2012-02-23) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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legacy (2009-04-27) - 363a
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legacy (2008-12-06) - 395
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legacy (2008-11-22) - 395
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-08-11) - 363s
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legacy (2001-02-23) - 363s
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legacy (2000-12-18) - 123
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-02-23) - 363s
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legacy (1999-06-17) - 288a
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legacy (1999-06-17) - 287
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legacy (1999-02-17) - 288a
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incorporation-company (1999-01-27) - NEWINC