D & L CONSTRUCTION LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-28

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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10/04/2410 April 2024 Appointment of Mr Liam Lynch as a director on 2024-04-09

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-28

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059221910009

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 112 WALTER ROAD SWANSEA SA1 5QQ WALES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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05/10/175 October 2017 SAIL ADDRESS CHANGED FROM: C/O ACCOUNTANTS-E-SERVICES LTD 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF WALES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059221910008

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 29 September 2014

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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01/09/141 September 2014 SAIL ADDRESS CHANGED FROM: C/O J CURSIO LIMITED 301 NEATH ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JU UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059221910007

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059221910006

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 301 NEATH ROAD PLASMARL SWANSEA SA6 8JU WALES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 27 GORSEINON ROAD PENLLERGAER SWANSEA SA4 9AE UNITED KINGDOM

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28/09/1128 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/11/1012 November 2010 SAIL ADDRESS CREATED

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAWES / 31/08/2010

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12/11/1012 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 21 ABERDYBERTHI STREET HAFOD SWANSEA SA1 2LL

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24/11/0824 November 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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