DECLARE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | Application to strike the company off the register |
| 09/08/249 August 2024 | Micro company accounts made up to 2024-02-28 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-02-28 |
| 31/07/2331 July 2023 | Secretary's details changed for Mrs Clare Fernandez on 2023-06-27 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Clare Fernandez on 2023-06-27 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Clare Fernandez on 2023-06-27 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Change of details for Mrs Clare Fernandez as a person with significant control on 2023-06-27 |
| 31/07/2331 July 2023 | Change of details for Mr Don Emanueal Fernandez as a person with significant control on 2023-06-27 |
| 31/07/2331 July 2023 | Director's details changed for Don Emanueal Fernandez on 2023-06-27 |
| 31/07/2331 July 2023 | Director's details changed for Don Emanueal Fernandez on 2023-06-27 |
| 05/05/235 May 2023 | Change of details for Mrs Clare Fernandez as a person with significant control on 2023-05-02 |
| 05/05/235 May 2023 | Director's details changed for Mrs Clare Fernandez on 2023-05-02 |
| 05/05/235 May 2023 | Director's details changed for Don Emanueal Fernandez on 2023-05-02 |
| 05/05/235 May 2023 | Change of details for Mr Don Fernandez as a person with significant control on 2023-05-02 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 05/05/235 May 2023 | Secretary's details changed for Mrs Clare Fernandez on 2023-05-02 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 21/06/2121 June 2021 | Change of details for Mr Don Fernandez as a person with significant control on 2021-06-16 |
| 21/06/2121 June 2021 | Director's details changed for Don Emanueal Fernandez on 2021-06-16 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Clare Fernandez on 2021-06-16 |
| 21/06/2121 June 2021 | Secretary's details changed for Mrs Clare Fernandez on 2021-06-16 |
| 21/06/2121 June 2021 | Change of details for Mrs Clare Fernandez as a person with significant control on 2021-06-16 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FERNANDEZ / 12/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DON FERNANDEZ / 12/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLARE FERNANDEZ / 12/09/2019 |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FERNANDEZ / 12/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DON EMANUEAL FERNANDEZ / 12/09/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED DON EMANUEAL FERNANDEZ |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/06/1426 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM OAK HOUSE MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1AQ |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/05/1118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/07/105 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON FERNANDEZ / 22/04/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FERNANDEZ / 22/04/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98 |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED OAKBAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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