DALZIEL & POW DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/07/233 July 2023 | Termination of appointment of David John Dalziel as a director on 2023-07-01 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 18/10/2218 October 2022 | Termination of appointment of Alastair John Kean as a director on 2022-10-18 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCOTT |
| 30/10/1930 October 2019 | CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WARE |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DALZIEL / 26/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LORRAINE DALZIEL / 26/01/2018 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 17/07/2017 |
| 31/07/1731 July 2017 | SOLVENCY STATEMENT DATED 17/07/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRAVELING |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR MARCUS KING |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE FAIRHURST |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BENNETT |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR PAUL JOHN WEST |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1628 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENNIS WARE / 24/05/2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REDUCTION OF ISSUED CAPITAL |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WARE / 24/05/2016 |
| 24/05/1624 May 2016 | SCHEME OF ARRANGEMENT - AMALGAM |
| 24/05/1624 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 70 |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 08/07/148 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 14/08/1314 August 2013 | 16/05/09 FULL LIST AMEND |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 16/05/11 FOR FORM AR01 |
| 25/07/1325 July 2013 | ALTER ARTICLES 27/06/2013 |
| 25/07/1325 July 2013 | ARTICLES OF ASSOCIATION |
| 27/06/1327 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/136 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 26/06/1226 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/07/1120 July 2011 | 16/05/11 FULL LIST AMEND |
| 15/06/1115 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/06/1023 June 2010 | ALTER ARTICLES 14/06/2010 |
| 18/06/1018 June 2010 | ALTER ARTICLES 25/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE DALZIEL / 16/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE WARE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR DAVID RICHARD WRIGHT |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DALZIEL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WARE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE DALZIEL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ELIZABETH SARAH SCOTT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WRIGHT / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KEAN / 08/01/2010 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KEAN / 01/01/2009 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KEAN / 02/05/2008 |
| 02/05/082 May 2008 | ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | S-DIV |
| 02/05/082 May 2008 | SUB-DIVISION 21/04/2008 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED GALAROSE TRADING LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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