DISCOVERY ESTATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/07/2520 July 2025 | Satisfaction of charge SC4623800002 in full |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 23/12/2223 December 2022 | Director's details changed for Mr Graeme Robert Carling on 2022-12-23 |
| 23/12/2223 December 2022 | Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-22 |
| 23/12/2223 December 2022 | Director's details changed for Mrs Leanne Carling on 2022-12-23 |
| 23/12/2223 December 2022 | Notification of Leanne Carling as a person with significant control on 2022-12-23 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/12/2131 December 2021 | Certificate of change of name |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 08/11/218 November 2021 | Registration of charge SC4623800003, created on 2021-10-30 |
| 04/11/214 November 2021 | Satisfaction of charge SC4623800001 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | DISS40 (DISS40(SOAD)) |
| 06/10/196 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 08/11/188 November 2018 | 28/10/13 STATEMENT OF CAPITAL GBP 702 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 30/01/1830 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 700 |
| 30/01/1830 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 30/01/1830 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1830 January 2018 | COMPANY ISSUE TO FAST TRACK PARTNERS LTD 700 £1 CLASS A SHARES 20/12/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4623800002 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4623800001 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 52A CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB SCOTLAND |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 1 FARADAY COURT FARADAY STREET DUNDEE DD2 3UD |
| 19/12/1519 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 52A CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB |
| 13/11/1413 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED GOLDEN ZONE LEISURE LTD CERTIFICATE ISSUED ON 29/08/14 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 14 BRAESIDE KIRKTON OF AUCHTERHOUSE DUNDEE ANGUS DD3 0QQ SCOTLAND |
| 28/10/1328 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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