DILAN FABRICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2025-04-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-04-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-04-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-04-30 |
| 24/04/2124 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU |
| 06/05/166 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035434220001 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 04/06/134 June 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WASH |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WASH / 31/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 62 CHAPEL STREET BILLERICAY ESSEX CM12 9LS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 109 MAIN ROAD ROMFORD ESSEX RM2 5EL |
| 02/05/992 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED VIRGIN FABRICATIONS LTD CERTIFICATE ISSUED ON 29/06/98 |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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