D & L ACQUISITIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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23/07/2523 July 2025 New | Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
11/03/2511 March 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-06-04 |
11/03/2511 March 2025 | Appointment of Ed Bellew as a director on 2025-03-06 |
11/03/2511 March 2025 | Appointment of Mr Matthew Young as a director on 2025-03-06 |
19/11/2419 November 2024 | Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2024-11-19 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
26/06/2426 June 2024 | Memorandum and Articles of Association |
22/06/2422 June 2024 | Resolutions |
22/06/2422 June 2024 | Resolutions |
18/06/2418 June 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
17/06/2417 June 2024 | Termination of appointment of Matthew Liam Gilby as a director on 2024-04-17 |
17/06/2417 June 2024 | Registered office address changed from Dudbridge House Selsley Hill Stroud GL5 5JS United Kingdom to 25 Maddox Street London W1S 2QN on 2024-06-17 |
17/06/2417 June 2024 | Appointment of Mr Thomas Clifford Pridmore as a director on 2024-04-17 |
17/06/2417 June 2024 | Appointment of Mr Andrew Joseph Dawber as a director on 2024-04-17 |
17/06/2417 June 2024 | Notification of Chp Investments 1 Limited as a person with significant control on 2024-04-17 |
17/06/2417 June 2024 | Cessation of Della Gilby as a person with significant control on 2024-04-17 |
17/06/2417 June 2024 | Cessation of Liam Michael Gilby as a person with significant control on 2024-04-17 |
17/06/2417 June 2024 | Termination of appointment of Bethan Jo Gilby as a director on 2024-04-17 |
17/06/2417 June 2024 | Termination of appointment of Della Gilby as a director on 2024-04-17 |
17/06/2417 June 2024 | Termination of appointment of Liam Michael Gilby as a director on 2024-04-17 |
18/04/2418 April 2024 | Satisfaction of charge 109204550001 in full |
02/01/242 January 2024 | Second filing of Confirmation Statement dated 2019-08-16 |
20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
06/09/236 September 2023 | Director's details changed for Miss Bethan Jo Gilby on 2020-09-30 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
19/04/2119 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
16/08/1916 August 2019 | Confirmation statement made on 2019-08-16 with updates |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
17/04/1917 April 2019 | ADOPT ARTICLES 04/04/2019 |
22/03/1922 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 10010 |
19/03/1919 March 2019 | COMPANY NAME CHANGED D & L SUPPORT LTD CERTIFICATE ISSUED ON 19/03/19 |
14/03/1914 March 2019 | PREVEXT FROM 31/08/2018 TO 30/09/2018 |
14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109204550001 |
11/02/1911 February 2019 | COMPANY NAME CHANGED D AND L SUPPORT LTD CERTIFICATE ISSUED ON 11/02/19 |
11/02/1911 February 2019 | COMPANY NAME CHANGED D & L ACQUISITIONS LTD CERTIFICATE ISSUED ON 11/02/19 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
17/08/1717 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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