C.F. DOYLE LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewAppointment of Mrs Barbara Cleaver as a director on 2025-09-10

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10/09/2510 September 2025 NewTermination of appointment of Colin Philip Beckett as a director on 2025-09-10

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-10-02

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02/10/242 October 2024 Annual accounts for year ending 02 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-01

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-10-02

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22/02/2322 February 2023 Confirmation statement made on 2023-01-31 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with updates

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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20/02/1520 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLEAVER / 01/01/2013

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11

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24/02/1224 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10

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24/02/1124 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP BECKETT / 31/01/2010

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04

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25/02/0525 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02

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18/02/0318 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 SECRETARY RESIGNED

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98

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25/02/9925 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97

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09/02/989 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96

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12/02/9712 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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28/07/9628 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95

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28/02/9628 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9525 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94

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15/02/9515 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93

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09/02/949 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92

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01/07/931 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9310 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91

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10/02/9210 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/919 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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18/02/9118 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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01/06/901 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89

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01/06/901 June 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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13/04/8913 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88

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15/03/8915 March 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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

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15/03/8915 March 1989 EXEMPTION FROM APPOINTING AUDITORS 240189

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10/03/8910 March 1989 WD 01/03/89 AD 06/02/89--------- � SI 98@1=98 � IC 2/100

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29/03/8829 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8817 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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