DARTEQUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mrs Fiona Tanya Abel-Smith as a director on 2025-05-08 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM FORSHAWSACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY MARINE DRIVE SOUTHPORT MERSEYSIDE PR9 9LY |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN WATSON |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WATSON / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN WATSON / 02/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1120 December 2011 | ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | 13/12/11 NO CHANGES |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1117 November 2011 | ALTER ARTICLES 31/10/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/01/1114 January 2011 | 13/12/10 NO CHANGES |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | PURCHASE OF PROPERTY 08/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 41 ST THOMAS'S ROAD CHORLEY LANCS PR7 1JE |
| 29/11/9529 November 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR 13H |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED |
| 06/12/886 December 1988 | ﾽ NC 100/10000 31/08/ |
| 06/12/886 December 1988 | WD 24/11/88 AD 31/08/88--------- ﾽ SI 1900@1=1900 ﾽ IC 100/2000 |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 7 DANE JOHN CANTERBURY KENT CT1 2QS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/07/8611 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
| 22/05/8622 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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