DAVID & CAROLINE LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/04/2525 April 2025 | Return of final meeting in a members' voluntary winding up |
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-10-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Certificate of change of name |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Director's details changed for Mrs Caroline Torrance on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mr David Paul Torrance as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mrs Caroline Torrance as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr David Paul Torrance on 2022-09-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 24/02/1024 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TORRANCE / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE TORRANCE / 01/01/2010 |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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