15D LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | SECRETARY APPOINTED LISA MORRIS |
| 22/08/1322 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051333150002 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY LISA MORRIS |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1 SHAWLANDS MEWS RECREATION CLOSE CLOWNE CHESTERFIELD DERBYSHIRE S43 4NY UNITED KINGDOM |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 8 SHAWLANDS MEWS RECREATION CLOSE CLOWNE CHESTERFIELD DERBYSHIRE S43 4NY UNITED KINGDOM |
| 06/07/126 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA MORRIS / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYNN PHILIP MORRIS / 23/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM IVY COTTAGE 31 SALVIN CRESCENT CLOWNE CHESTERFIELD DERBYSHIRE S43 4PJ |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/06/0917 June 2009 | SECRETARY'S PARTICULARS LISA MORRIS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED CAMERON SINCLAIR |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS ALWYNN MORRIS |
| 02/06/082 June 2008 | DIRECTOR RESIGNED LISA MORRIS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 47 DUKE STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3PD |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: FAO: MELANIE CUTT, 93/97 SALTERGATE, CHESTERFIELD DERBYSHIRE S40 1LA |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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