DAINTON PORTABLE BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 01/11/241 November 2024 | Director's details changed for Mr Paul Gregory Maddicott on 2024-10-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / DAINTON GROUP SERVICES LIMITED / 06/04/2016 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 27/11/1427 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY JENNEY JAMESON |
| 18/11/1018 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNEY JAMESON / 24/10/2010 |
| 18/11/1018 November 2010 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 22/07/1022 July 2010 | SECRETARY APPOINTED JENNEY JAMESON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MADDICOTT |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/12/095 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREGORY MADDICOTT / 24/10/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY MADDICOTT / 24/10/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MADDICOTT |
| 23/03/0923 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | S-DIV 30/06/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SUB DIVISION 30/06/03 |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | S366A DISP HOLDING AGM 23/03/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: QUAY HOUSE TUCKERS MALTINGS QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | COMPANY NAME CHANGED TYEDEAN LIMITED CERTIFICATE ISSUED ON 03/01/03 |
| 04/11/024 November 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 04/11/024 November 2002 | £ NC 1000/1000000 24/1 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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