D A HALL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB to C/O Cooper Parry Sky View Argosy Road Castle Donington Derby DE74 2SA on 2025-02-26 |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 08/12/248 December 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a secretary on 2022-10-25 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 09/10/149 October 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 17/07/1417 July 2014 | SAIL ADDRESS CHANGED FROM: 121 QUEEN STREET NEWTON ABBOT DEVON TQ12 2BN ENGLAND |
| 17/07/1417 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 25/07/1325 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED GRAEME ROSE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DAVID ROSE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 01/05/131 May 2013 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 09/01/139 January 2013 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1210 September 2012 | ADOPT ARTICLES 30/07/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED LEE DALE GINSBERG |
| 04/09/124 September 2012 | SECRETARY APPOINTED ADAM DAVID BATTY |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 04/09/124 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RANSOM |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SHEARS |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 07/03/117 March 2011 | DIRECTOR APPOINTED DEBORAH RANSOM |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 01/10/101 October 2010 | SECRETARY APPOINTED HELEN SHEARS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHUTE |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR RODNEY SHUTE |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID ANDREW HALL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RANSOM |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 11/06/1011 June 2010 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 8 LUTYENS DRIVE PAIGNTON DEVON TQ3 3LA |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: STERLING HOUSE 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: BUSINESS HOUSE 34 MANOR ROAD PAIGNTON DEVON TQ3 2HR |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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