DAVE ALLMARK SURFACING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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27/11/2427 November 2024 Second filing of Confirmation Statement dated 2017-01-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/01/1930 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 22/12/2016

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK ALLMARK / 22/12/2016

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 22/12/2016

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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15/02/1715 February 2017 Confirmation statement made on 2017-01-29 with updates

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 SAIL ADDRESS CHANGED FROM: 2 FERNDALE COTTAGES BINGS HEATH ASTLEY SHREWSBURY SHROPSHIRE SY4 4BY UNITED KINGDOM

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28/02/1428 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK ALLMARK / 24/12/2013

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17/01/1417 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 24/12/2013

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 24/12/2013

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050293650003

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26/02/1326 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1231 January 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK ALLMARK / 30/01/2012

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 30/01/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 30/01/2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O DYKE YAXLEY 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 2 FERNDALE COTTAGES BINGS HEATH ASTLEY SHREWSBURY SY4 4BY ENGLAND

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/03/1121 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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20/03/1120 March 2011 REGISTERED OFFICE CHANGED ON 20/03/2011 FROM 7 HAZELDINE CRESCENT SHAWBURY SHROPSHIRE SY4 4LD

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20/03/1120 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK ALLMARK / 01/03/2011

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20/03/1120 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 29/01/2011

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20/03/1120 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE ALLMARK / 01/03/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/102 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ALLMARK / 29/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODERICK ALLMARK / 29/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 01/02/2008

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26/01/0926 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE ALLMARK / 01/02/2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/01/0831 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/02/0715 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/05/0630 May 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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06/04/056 April 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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