DECOR SYSTEMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with updates

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07/03/247 March 2024 Change of share class name or designation

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Particulars of variation of rights attached to shares

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07/03/247 March 2024 Change of share class name or designation

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19/02/2419 February 2024 Second filing of Confirmation Statement dated 2022-11-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Notification of Rowland Timothy Mccreadie as a person with significant control on 2021-08-06

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22/11/2322 November 2023 Change of details for Mr Richard Henry Mccreadie as a person with significant control on 2020-09-09

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22/11/2322 November 2023 Change of details for Mr Hugh David Mccreadie as a person with significant control on 2020-09-09

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with updates

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17/06/2117 June 2021 Second filing of Confirmation Statement dated 2020-11-10

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22/01/2122 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 Confirmation statement made on 2020-11-10 with no updates

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD HENRY MCCREADIE / 01/08/2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY MCCREADIE / 01/08/2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD MCCREADIE

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12/10/1812 October 2018 DIRECTOR APPOINTED MR RICHARD HENRY MCCREADIE

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY MCCREADIE

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12/10/1812 October 2018 CESSATION OF HOWARD PETER MCCREADIE AS A PSC

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10/07/1810 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID MCCREADIE / 30/11/2016

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER MCCREADIE / 30/11/2016

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04/07/174 July 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SOLAR CONTRACTS NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 COMPANY NAME CHANGED SOLAR CONTRACTS (UK) LIMITED CERTIFICATE ISSUED ON 30/11/16

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28/11/1628 November 2016 10/11/16 Statement of Capital gbp 100

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1424 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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06/06/146 June 2014 31/12/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 01/11/13 STATEMENT OF CAPITAL GBP 100

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID MCCREADIE / 08/06/2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER MCCREADIE / 08/06/2012

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02/10/122 October 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCREADIE

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18/06/1218 June 2012 DIRECTOR APPOINTED MR HOWARD PETER MCCREADIE

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 39/43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP UNITED KINGDOM

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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