DERRYMOYLE LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Cessation of Rowlandson Properties Limited as a person with significant control on 2024-09-30

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07/10/247 October 2024 Notification of Ro Connect 2023 Limited as a person with significant control on 2024-09-30

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07/10/247 October 2024 Cessation of Rowlandson Investments Limited as a person with significant control on 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-28 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 1006

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21/03/1821 March 2018 REDUCE ISSUED CAPITAL 05/03/2018

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21/03/1821 March 2018 STATEMENT BY DIRECTORS

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21/03/1821 March 2018 SOLVENCY STATEMENT DATED 05/03/18

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/10/1413 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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17/03/1417 March 2014 STATEMENT BY DIRECTORS

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17/03/1417 March 2014 SOLVENCY STATEMENT DATED 11/03/14

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17/03/1417 March 2014 CANCEL SHARE PREM A/C 11/03/2014

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17/03/1417 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 1006000

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/09/2010

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NC INC ALREADY ADJUSTED 11/03/05

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31/03/0531 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0223 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0225 March 2002 AUDITOR'S RESIGNATION

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04/01/024 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/019 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0012 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/03/998 March 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99

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08/03/998 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/998 March 1999 £ NC 500/5000 02/03/9

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08/03/998 March 1999 NC INC ALREADY ADJUSTED 02/03/99

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/09/9518 September 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/09/9328 September 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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17/07/9317 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/02/934 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/934 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/923 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/12/923 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/12/923 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/10/919 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 REGISTERED OFFICE CHANGED ON 26/03/91 FROM: CHERRY DELL 73 WEST COMMON HARPENDEN HERTS AL5 2LD

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11/03/9111 March 1991 APPT AUD,S. 15/02/91

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14/11/9014 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9030 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/11/8913 November 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/03/8916 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/06/881 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/10/8722 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/08/8724 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/877 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/12/864 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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08/10/648 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/648 October 1964 CERTIFICATE OF INCORPORATION

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