D + E ARCHITECTURAL HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 02/05/252 May 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Change of details for Mr Eric Robert Samler as a person with significant control on 2025-03-25 |
| 08/04/258 April 2025 | Cessation of Lyn Ashley-Norman as a person with significant control on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Lyn Ashley-Norman as a director on 2025-03-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/11/2412 November 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/07/2017 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 14/11/1914 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 16/08/1816 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 21/09/1721 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/02/1614 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/02/1514 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY NORMAN |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH |
| 05/03/125 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK ASHLEY-NORMAN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA SAMLER / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ASHLEY-NORMAN / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ASHLEY NORMAN / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT SAMLER / 14/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN ASHLEY-NORMAN / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMLER / 14/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA SAMLER / 14/02/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: HAINES WATTS STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 18/03/9818 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 05/02/97 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 05/07/94 |
| 15/09/9415 September 1994 | £ NC 10000/100000 05/07/94 |
| 15/09/9415 September 1994 | |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/03/9423 March 1994 | |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 7 ETON COURT HALLAM WAY WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 14/02/9414 February 1994 | Incorporation |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | Incorporation |
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