A C DAKIN LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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04/04/254 April 2025 Second filing for the appointment of Mr Charles Richard Dakin as a director

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10/10/2410 October 2024 Cessation of Jean Wendy Dakin as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Appointment of Charles Richard Dakin as a director on 2024-07-02

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08/04/248 April 2024 Registration of charge 038509270005, created on 2024-03-27

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04/04/244 April 2024 Registration of charge 038509270004, created on 2024-03-27

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04/04/244 April 2024 Registration of charge 038509270002, created on 2024-03-27

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04/04/244 April 2024 Registration of charge 038509270003, created on 2024-03-27

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Registration of charge 038509270001, created on 2024-02-15

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04/11/234 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/03/1922 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 ADOPT ARTICLES 15/06/2018

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WENDY DAKIN / 30/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES DAKIN / 30/09/2010

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/10/0230 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: BENTLEY JENNISON 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD TF3 3BD

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/05/0115 May 2001 STRIKE-OFF ACTION DISCONTINUED

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14/05/0114 May 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FIRST GAZETTE

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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08/10/998 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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