D & L SUPPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 |
| 28/09/2428 September 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 24/04/2424 April 2024 | Appointment of Mr Gary Ryan Fee as a director on 2024-04-17 |
| 24/04/2424 April 2024 | Appointment of Ms Lynette Gillian Krige as a director on 2024-04-17 |
| 24/04/2424 April 2024 | Termination of appointment of Liam Michael Gilby as a director on 2024-04-17 |
| 24/04/2424 April 2024 | Termination of appointment of Liam Michael Gilby as a secretary on 2024-04-17 |
| 24/04/2424 April 2024 | Termination of appointment of Della Gilby as a director on 2024-04-17 |
| 22/04/2422 April 2024 | Notification of Midway Care Group Holdings Limited as a person with significant control on 2024-04-17 |
| 22/04/2422 April 2024 | Registered office address changed from Dudbridge House Selsley Hill Stroud GL5 5JS England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 2024-04-22 |
| 22/04/2422 April 2024 | Cessation of D & L Acquisitions Ltd (Company Number 10920455) as a person with significant control on 2024-04-17 |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180008 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180010 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180011 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180012 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180013 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180007 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 059261180009 in full |
| 17/01/2417 January 2024 | Second filing of the annual return made up to 2015-09-06 |
| 17/01/2417 January 2024 | Second filing of the annual return made up to 2014-09-06 |
| 17/01/2417 January 2024 | Second filing of the annual return made up to 2013-09-06 |
| 17/01/2417 January 2024 | Second filing of the annual return made up to 2012-09-06 |
| 02/01/242 January 2024 | Second filing of Confirmation Statement dated 2018-09-06 |
| 02/01/242 January 2024 | Second filing of Confirmation Statement dated 2016-09-06 |
| 17/11/2317 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 |
| 13/09/2313 September 2023 | Director's details changed for Mrs Della Gilby on 2023-09-13 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 02/03/232 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 |
| 15/04/2115 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180013 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | RE-ARTICLE 7 DISAPPLIED 22/02/2019 |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D & L ACQUISITIONS LTD (COMPANY NUMBER 10920455) |
| 22/03/1922 March 2019 | CESSATION OF DELLA GILBY AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF LIAM MICHAEL GILBY AS A PSC |
| 21/03/1921 March 2019 | Registered office address changed from , C/O Randall & Payne Llp, Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA to Dudbridge House Selsley Hill Stroud GL5 5JS on 2019-03-21 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O RANDALL & PAYNE LLP CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYER |
| 20/03/1920 March 2019 | CESSATION OF RICHARD PAUL DYER AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF CAROL DOROTHY DYER AS A PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL DYER |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL DYER |
| 20/03/1920 March 2019 | SECRETARY APPOINTED DR LIAM MICHAEL GILBY |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED CARDELL CARE LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180009 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180012 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180011 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180010 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180008 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261180007 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | Confirmation statement made on 2018-09-06 with updates |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Confirmation statement made on 2016-09-06 with updates |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 2015-09-06 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual return made up to 2014-09-06 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | Registered office address changed from , C/O Randall & Payne Llp, Rodborough Court Walkley Hill, Stroud, Gloucestershire, GL5 3LR, United Kingdom on 2013-12-13 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O RANDALL & PAYNE LLP RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR UNITED KINGDOM |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DYER / 19/12/2012 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DOROTHY DYER / 19/12/2012 |
| 12/09/1312 September 2013 | Annual return made up to 2013-09-06 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA GILBY / 05/07/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIAM MICHAEL GILBY / 05/07/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DOROTHY DYER / 19/12/2012 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Registered office address changed from , 50 the Beagles, Cashes Green, Stroud, Gloucestershire, GL5 4SE, United Kingdom on 2013-01-28 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 50 THE BEAGLES CASHES GREEN STROUD GLOUCESTERSHIRE GL5 4SE UNITED KINGDOM |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR RICHARD PAUL DYER |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED DR LIAM MICHAEL GILBY |
| 18/09/1218 September 2012 | Annual return made up to 2012-09-06 with full list of shareholders |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1130 September 2011 | Registered office address changed from , Rodborough Court Stroud, Glos, GL5 3LR on 2011-09-30 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM RODBOROUGH COURT STROUD GLOS GL5 3LR |
| 30/09/1130 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA GILBY / 06/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DOROTHY DYER / 06/09/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA GILBY / 01/01/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM RODBORUGH COURT STROUD GLOS GL5 3LR |
| 29/09/0829 September 2008 | |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA GILBY / 01/01/2008 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0728 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 50 THE BEAGLES, CASHES GREEN STROUD STROUD GLOUCESTERSHIRE GL5 4SE |
| 06/09/066 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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