DK ASSEMBLIES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/03/2415 March 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/03/2228 March 2022 Micro company accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/10/209 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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04/04/164 April 2016 Annual return made up to 9 February 2016 with full list of shareholders

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KENWAY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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09/10/159 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 4

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17/09/1517 September 2015 RETURN OF PURCHASE OF OWN SHARES

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18/02/1518 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID KENWAY / 02/01/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS REGINALD KENWAY / 02/01/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON KENWAY / 02/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 25/04/13 STATEMENT OF CAPITAL GBP 5

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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03/09/123 September 2012 DIRECTOR APPOINTED MR ROSS REGINALD KENWAY

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03/09/123 September 2012 DIRECTOR APPOINTED MR MARK DAVID KENWAY

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA KENWAY

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY MARIA KENWAY

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31/05/1131 May 2011 31/05/11 STATEMENT OF CAPITAL GBP 2

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GEORGINA LESLIE KENWAY / 09/02/2011

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA GEORGINA LESLIE KENWAY / 09/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON KENWAY / 09/01/2011

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10/02/1110 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/04/091 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/04/089 April 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/06/0719 June 2007 RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS; AMEND

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04/05/064 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: DK ASSEMBLIES LIMITED DREADNOUGHT TRADING ESTATE BRIDPORT DORSET DT9 5BP

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 S366A DISP HOLDING AGM 09/02/04

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14/02/0414 February 2004 S386 DISP APP AUDS 09/02/04

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: DK ASSEMBLIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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