DLM Landmaster Limited

Company Name	DLM Landmaster Limited
Directors	David Stuart McKnight and Linda Anne McKnight
Company Status	Active
Company Number	04055907
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Previous Name	Onlinetime Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart McKnight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rose Cottage Hackforth Bedale North Yorkshire DL8 1NU

Director Name	Mrs Linda Anne McKnight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	It Business Support Manager
Country of Residence	England
Correspondence Address	Rose Cottage Hackforth Bedale North Yorkshire DL8 1NU

Secretary Name	Mrs Linda Anne McKnight
Nationality	British
Status	Current
Appointed	20 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Trainer
Country of Residence	England
Correspondence Address	Rose Cottage Hackforth Bedale North Yorkshire DL8 1NU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01748 811128
Telephone region	Richmond

Location

Registered Address	Rose Cottage Hackforth Bedale North Yorkshire DL8 1NU
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hackforth
Ward	Bedale

Shareholders

50 at £1	Mr David Stuart Mcknight 50.00% Ordinary
50 at £1	Mrs Linda Anne Mcknight 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

12 October 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 31 August 2022 (3 pages)
8 October 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
17 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
5 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
9 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
28 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
26 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
29 October 2015	Director's details changed for Linda Anne Mcknight on 1 April 2015 (2 pages)
29 October 2015	Director's details changed for Mr David Stuart Mcknight on 1 February 2015 (2 pages)
29 October 2015	Director's details changed for Mr David Stuart Mcknight on 1 February 2015 (2 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Director's details changed for Mr David Stuart Mcknight on 1 February 2015 (2 pages)
29 October 2015	Director's details changed for Linda Anne Mcknight on 1 April 2015 (2 pages)
29 October 2015	Director's details changed for Linda Anne Mcknight on 1 April 2015 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
21 November 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (14 pages)
21 November 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (14 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
22 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
21 October 2013	Director's details changed for Linda Anne Mcknight on 1 January 2013 (2 pages)
21 October 2013	Director's details changed for Linda Anne Mcknight on 1 January 2013 (2 pages)
21 October 2013	Director's details changed for Linda Anne Mcknight on 1 January 2013 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Annual return made up to 18 August 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 18 August 2012 with a full list of shareholders (14 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
24 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 December 2009	Annual return made up to 18 August 2009 with a full list of shareholders (10 pages)
6 December 2009	Annual return made up to 18 August 2009 with a full list of shareholders (10 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 October 2008	Return made up to 18/08/08; full list of members (4 pages)
24 October 2008	Return made up to 18/08/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (10 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (10 pages)
20 September 2007	Return made up to 18/08/07; no change of members (7 pages)
20 September 2007	Return made up to 18/08/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 October 2005	Return made up to 18/08/05; full list of members (7 pages)
27 October 2005	Return made up to 18/08/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 September 2002	Return made up to 18/08/02; full list of members (7 pages)
18 September 2002	Return made up to 18/08/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
5 September 2001	Return made up to 18/08/01; full list of members (6 pages)
5 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 October 2000	Ad 20/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2000	Ad 20/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
10 October 2000	Company name changed onlinetime LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed onlinetime LIMITED\certificate issued on 11/10/00 (2 pages)
18 August 2000	Incorporation (15 pages)
18 August 2000	Incorporation (15 pages)

DLM Landmaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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