D.K. FORECOURTS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-08-11 with updates

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-09-30

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05/03/245 March 2024 Director's details changed

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04/03/244 March 2024 Registered office address changed from P.O.Box 5 P.O.Box 5 Cwmbran Gwent NP44 1YE to Reflectalux House Avondale Way Cwmbran Gwent NP44 1TS on 2024-03-04

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04/03/244 March 2024 Director's details changed for Mr Scott Derek Williams on 2024-03-04

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23/11/2323 November 2023 Director's details changed for Mr Scott Derek Williams on 2023-11-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-08-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Appointment of Mr Scott Derek Williams as a director on 2022-09-26

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20/09/2220 September 2022 Confirmation statement made on 2022-08-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030819650009

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030819650008

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/12/1810 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, SECRETARY LORNA WILLIAMS

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030819650007

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030819650006

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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24/02/1524 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1413 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS

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24/09/1324 September 2013 DIRECTOR APPOINTED MR DEREK KURT WILLIAMS

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM DK FORECOURTS REFLECTALUX HOUSE PO BOX 5 AVONDALE WAY CWMBRAN GWENT NP44 1TS

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/06/1324 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030819650005

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26/09/1226 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KURT WILLIAMS / 25/09/2012

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LORNA MARY WILLIAMS / 15/08/2011

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15/08/1115 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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12/10/1012 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KURT WILLIAMS / 11/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/06/1014 June 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/09/08

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 20/08/2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 17/10/2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/067 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 SECRETARY RESIGNED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0516 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/09/049 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/07/0328 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/07/0130 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/02/0014 February 2000 ALTERMEMORANDUM30/11/99

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/08/9817 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/08/971 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/10/9610 October 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/10/9516 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/10/957 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 SECRETARY RESIGNED

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03/08/953 August 1995 NEW SECRETARY APPOINTED

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03/08/953 August 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET. HERTS. EN4 8NN.

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20/07/9520 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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