DACEY LTD



Company Documents

DateDescription
28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 021007250014

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts small company total exemption made up to 31 October 2016

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01/03/161 March 2016Annual return made up to 25 January 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts small company total exemption made up to 31 October 2015

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19/10/1519 October 2015ADOPT ARTICLES 16/09/2015

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28/09/1528 September 201516/09/15 STATEMENT OF CAPITAL GBP 110000

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05/02/155 February 2015Annual return made up to 25 January 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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24/02/1424 February 2014Annual return made up to 25 January 2014 with full list of shareholders

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24/02/1424 February 2014DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COOPER / 24/02/2014

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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22/02/1322 February 2013Annual return made up to 25 January 2013 with full list of shareholders

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08/11/128 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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24/08/1224 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/02/1223 February 2012Annual return made up to 25 January 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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28/02/1128 February 2011Annual return made up to 25 January 2011 with full list of shareholders

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15/12/1015 December 2010APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES LLEWELLYN

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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24/02/1024 February 2010Annual return made up to 25 January 2010 with full list of shareholders

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23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COOPER / 23/02/2010

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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11/02/0911 February 2009DIRECTOR'S PARTICULARS ROBERT COOPER

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11/02/0911 February 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 11/02/2009

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11/02/0911 February 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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05/11/085 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/11/085 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/11/085 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/11/084 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/11/081 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/10/088 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/088 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/10/088 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/02/084 February 2008RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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13/02/0713 February 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007NEW DIRECTOR APPOINTED

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/02/0623 February 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/02/051 February 2005REGISTERED OFFICE CHANGED ON 01/02/05 FROM: LECKWITH PLACE, CARDIFF, CF11 6HR

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01/02/051 February 2005RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/02/042 February 2004RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/02/0314 February 2003RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/02/0227 February 2002RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/02

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/01/0126 January 2001RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/06/005 June 2000NEW SECRETARY APPOINTED

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05/06/005 June 2000DIRECTOR RESIGNED

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05/06/005 June 2000SECRETARY RESIGNED

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12/05/0012 May 2000PARTICULARS OF MORTGAGE/CHARGE

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29/04/0029 April 2000PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/01/9928 January 1999RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/03/9826 March 1998PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998PARTICULARS OF MORTGAGE/CHARGE

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12/02/9812 February 1998RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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02/01/982 January 1998NC INC ALREADY ADJUSTED 22/12/97

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02/01/982 January 1998ALTER MEM AND ARTS 22/12/97 � NC 120000/140000 22/12/97 AUTH ALLOT OF SECURITY 22/12/97 VARY SHARE RIGHTS/NAME 22/12/97

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02/01/982 January 1998VARYING SHARE RIGHTS AND NAMES 22/12/97

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02/01/982 January 1998ALTER MEM AND ARTS 22/12/97

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02/01/982 January 1998£ NC 120000/140000 22/12

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02/01/982 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/02/977 February 1997NEW DIRECTOR APPOINTED

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07/02/977 February 1997DIRECTOR RESIGNED

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07/02/977 February 1997DIRECTOR RESIGNED

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07/02/977 February 1997RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/02/977 February 1997RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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12/01/9612 January 1996RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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03/11/953 November 1995PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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17/01/9517 January 1995RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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18/07/9418 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9425 February 1994RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994NEW DIRECTOR APPOINTED

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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14/10/9314 October 1993PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993DIRECTOR RESIGNED

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16/02/9316 February 1993RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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08/02/938 February 1993DIRECTOR RESIGNED

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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03/03/923 March 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/923 March 1992RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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02/08/912 August 1991RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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19/07/9019 July 1990PARTICULARS OF MORTGAGE/CHARGE

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22/05/9022 May 1990RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989FULL ACCOUNTS MADE UP TO 31/10/89

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24/08/8924 August 1989RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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26/06/8926 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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23/06/8923 June 1989COMPANY NAME CHANGED DACEY ORTHOPAEDICS LIMITED CERTIFICATE ISSUED ON 26/06/89

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08/05/898 May 1989£ NC 100/120000

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08/05/898 May 1989NC INC ALREADY ADJUSTED 18/03/87

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15/03/8915 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8915 March 1989NEW DIRECTOR APPOINTED

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15/03/8915 March 1989RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL ACCOUNTS MADE UP TO 31/10/88

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11/01/8811 January 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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15/07/8715 July 1987PARTICULARS OF MORTGAGE/CHARGE

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20/03/8720 March 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/8712 March 1987REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 83/85 CITY ROAD, LONDON, CF2 3BL

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12/03/8712 March 1987REGISTERED OFFICE CHANGED ON 12/03/87 FROM: /85 CITY ROAD, LONDON, CF2 3BL

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12/03/8712 March 1987SECRETARY RESIGNED

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12/03/8712 March 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/875 March 1987COMPANY NAME CHANGED BELADELVE LIMITED CERTIFICATE ISSUED ON 05/03/87

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17/02/8717 February 1987CERTIFICATE OF INCORPORATION

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