DEC-APPROVED LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-05 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-04-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/02/2415 February 2024 Notification of Anita Headdock as a person with significant control on 2024-01-01

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28/09/2328 September 2023 Registered office address changed from 34 Blandford Street Ashton-Under-Lyne Lancashire OL6 7DW to 6 Bexley Square Salford M3 6BZ on 2023-09-28

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-04-05

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-05

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16/07/2116 July 2021 Confirmation statement made on 2021-06-14 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/12/2018 December 2020 05/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/01/2017 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/11/1919 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 1100

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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28/08/1228 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOPP

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24/06/1124 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/06/1017 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLSOPP / 18/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 258 OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9AP

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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29/08/0829 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 VARYING SHARE RIGHTS AND NAMES

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THE KABIN NORTH END ROAD KNOWL STREET STALYBRIDGE CHESHIRE SK15 3AZ

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 35-37 STAMFORD STREET MOSSLEY LANCASHIRE OL5 0LN

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/08/0220 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02

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12/03/0212 March 2002 DIRECTOR RESIGNED

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16/08/0116 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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