DOLPHIN BOOK CLUB LIMITED

Key Data

Status

Active

Company No.

00706607

Incorporation date

27/10/1961

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

17/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

28/10/2025

Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22

View PDF (2 pages)

13/10/2025

Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07

View PDF (1 pages)

13/10/2025

Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (17 pages)

14/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (14 pages)

24/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-06-30

View PDF (13 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

14/03/2019

Full accounts made up to 2018-06-30

View PDF (13 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

14/02/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

01/12/2016

Appointment of Mr David Peter Alford as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Simon Dowson-Collins as a secretary on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 2016-12-01

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

29/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

09/07/2015

Director's details changed for Mr Charles George Mariner Redmayne on 2015-01-16

View PDF (2 pages)

09/07/2015

Director's details changed for Mr Simon Dowson-Collins on 2015-01-16

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

16/01/2015

Registered office address changed from 77 - 85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 2015-01-16

View PDF (1 pages)

22/10/2014

Appointment of Mr Simon Dowson-Collins as a director on 2014-10-22

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

25/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

01/10/2013

Appointment of Mr Charles George Redmayne as a director

View PDF (2 pages)

26/08/2013

Termination of appointment of Victoria Barnsley as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

05/01/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (3 pages)

09/08/2010

Registered office address changed from Patric Duffy Company Secretary 77-85 Fulham Palace Road London W6 8JB on 2010-08-09

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

02/11/2009

Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Edmund Alexander Kielbasiewicz on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Victoria Barnsley on 2009-10-01

View PDF (2 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

01/07/2009

Appointment terminated secretary patric duffy

View PDF (1 pages)

01/07/2009

Secretary appointed mr edmund alexander kielbasiewicz

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

29/10/2008

Resolutions

View PDF (2 pages)

05/09/2008

Appointment terminated director glenn d'agnes

View PDF (1 pages)

07/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

08/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

30/01/2006

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

19/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

21/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

06/10/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

05/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

26/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

20/02/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

11/09/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

13/09/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

05/09/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

Return made up to 07/08/99; full list of members

View PDF (5 pages)

11/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

11/08/1998

Return made up to 07/08/98; full list of members

View PDF (5 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

14/08/1997

Return made up to 07/08/97; full list of members

View PDF (3 pages)

18/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

22/08/1996

Return made up to 07/08/96; full list of members

View PDF (5 pages)

26/06/1996

Auditor's resignation

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

02/11/1995

Director's particulars changed

View PDF (2 pages)

15/08/1995

Return made up to 07/08/95; full list of members

View PDF (10 pages)

04/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

07/09/1994

New director appointed

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09/08/1994

Return made up to 05/08/94; full list of members

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25/04/1994

Full accounts made up to 1993-09-30

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27/08/1993

Return made up to 06/08/93; full list of members

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25/08/1993

Director resigned;new director appointed

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23/04/1993

Full accounts made up to 1992-09-30

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24/08/1992

Return made up to 06/06/92; full list of members

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07/02/1992

Full accounts made up to 1990-09-30

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02/02/1992

Director resigned;new director appointed

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24/01/1992

Full accounts made up to 1991-09-30

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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07/08/1991

Return made up to 06/08/91; full list of members

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21/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1990

Registered office changed on 05/12/90 from: 8 grafton street london W1X 3LA

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30/08/1990

Full accounts made up to 1989-09-30

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30/08/1990

Return made up to 06/08/90; full list of members

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16/05/1990

Director resigned;new director appointed

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30/08/1989

Return made up to 08/05/89; full list of members

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04/08/1989

Full accounts made up to 1988-09-30

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12/05/1989

New director appointed

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07/04/1989

Director resigned

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08/08/1988

Return made up to 02/06/88; full list of members

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08/08/1988

Full accounts made up to 1987-09-30

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23/05/1988

Director resigned;new director appointed

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13/08/1987

Full accounts made up to 1986-09-30

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13/08/1987

Return made up to 12/06/87; full list of members

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05/12/1986

Accounting reference date shortened from 31/12 to 30/09

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15/11/1986

Director resigned;new director appointed

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12/08/1986

Gazettable document

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28/06/1986

Accounts for a dormant company made up to 1985-12-29

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28/06/1986

Return made up to 26/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higgins, Leslie Thomas Richard	Director	25/10/1999 - 14/04/2000	29
Bell, Edward	Director	09/08/1993 - 06/08/1993	21
Bell, Edward	Director	09/08/1993 - 08/02/2000	21
Dowson-Collins, Simon Richard Peter	Director	22/10/2014 - Present	18
Kielbasiewicz, Edmund Alexander	Director	08/02/2000 - 01/12/2016	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOLPHIN BOOK CLUB LIMITED

DOLPHIN BOOK CLUB LIMITED is an(a) Active company incorporated on 27/10/1961 with the registered office located at 1 London Bridge Street, London SE1 9GF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN BOOK CLUB LIMITED?

DOLPHIN BOOK CLUB LIMITED is currently Active. It was registered on 27/10/1961 .

Where is DOLPHIN BOOK CLUB LIMITED located?

DOLPHIN BOOK CLUB LIMITED is registered at 1 London Bridge Street, London SE1 9GF.

What does DOLPHIN BOOK CLUB LIMITED do?

DOLPHIN BOOK CLUB LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN BOOK CLUB LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-30.