DISPOSABLE CUBICLE CURTAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 11/02/2511 February 2025 | Registration of charge 052159100009, created on 2025-02-03 |
| 05/02/255 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-31 |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Notification of Proven Vct Plc as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 052159100008 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 052159100005 in full |
| 17/01/2517 January 2025 | Appointment of Mr David Andrew Corns as a director on 2025-01-16 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/12/222 December 2022 | Director's details changed for Mr Matthew Wheeler on 2022-04-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 24/02/2224 February 2022 | Termination of appointment of Timothy Andrew Carter as a director on 2021-12-31 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/06/2128 June 2021 | Registration of charge 052159100008, created on 2021-06-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/01/217 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIGAN GROWTH CAPITAL PARTNERS II LP |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O ALL IN ONE MEDICAL (DCCL GROUP) ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WV10 7DF |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WHEELER / 27/08/2019 |
| 18/03/1918 March 2019 | ADOPT ARTICLES 24/12/2018 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED DR TIMOTHY ANDREW CARTER |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES CLARK |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLETTS |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WHEELER / 27/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ANTHONY JOSEPH WILLETTS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAUSER |
| 19/02/1819 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR CHARLES ROTHSTEIN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MATTHEW WHEELER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWELL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / PROVEN GROWTH AND INCOME VCT PLC / 13/09/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 08/02/178 February 2017 | 09/08/16 STATEMENT OF CAPITAL GBP 1195.88 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/12/1616 December 2016 | ADOPT ARTICLES 09/08/2016 |
| 16/12/1616 December 2016 | ADOPT ARTICLES 09/08/2016 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052159100006 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052159100007 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/10/155 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052159100005 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS |
| 22/09/1422 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN STEPHENS |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 5 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED DR STEPHANE MERY |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ANTHONY NIGEL CAUSER |
| 02/05/142 May 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 02/05/142 May 2014 | SUB-DIVISION 11/02/14 |
| 02/05/142 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/142 May 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 476.19 |
| 02/05/142 May 2014 | SUB DIV OF SHARES 11/02/2014 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052159100004 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052159100003 |
| 11/01/1411 January 2014 | DISS40 (DISS40(SOAD)) |
| 10/01/1410 January 2014 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 20/11/1220 November 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR NICHOLAS POWELL |
| 27/03/1227 March 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 300 |
| 22/09/1122 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JOHN STEWART HAWKINS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURTON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURTON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURTON / 29/05/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURTON / 19/08/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | S366A DISP HOLDING AGM 08/11/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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