DALGARNO LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-04 with updates

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11/11/2411 November 2024 Director's details changed for John Alistair Dalgarno on 2024-11-04

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11/11/2411 November 2024 Change of details for Mr John Alaistair Dalgarno as a person with significant control on 2024-11-01

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11/11/2411 November 2024 Director's details changed for Mr John Alistair Dalgarno on 2024-11-04

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11/11/2411 November 2024 Director's details changed for Mr John Alistair Dalgarno on 2024-11-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Termination of appointment of John Dalgarno as a secretary on 2009-10-09

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13/09/2213 September 2022 Termination of appointment of John Dalgarno as a director on 2009-10-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-04 with updates

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JUDITH DALGARNO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 19A GREENGATE STREET STAFFORD STAFFS ST16 2HS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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08/12/098 December 2009 27/11/09 STATEMENT OF CAPITAL GBP 10

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALGARNO / 07/01/2009

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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