DL M & E BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mr Simon Young as a director on 2022-12-09 |
| 09/12/229 December 2022 | Termination of appointment of Daniel Jonathan Lowe as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mr Gary Patrick Mccormack as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mr Paul John William Maher as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mr Michael Brian Watts as a director on 2022-12-09 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LOWE / 27/03/2015 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM EMPIRE HOUSE 620A MANCHESTER ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | ADOPT ARTICLES 04/01/2013 |
| 29/11/1229 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 182 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | COMPANY NAME CHANGED DL ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 04/01/114 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN TABERNER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TABERNER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN TABERNER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TABERNER |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LOWE / 23/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TABERNER / 23/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES TABERNER / 23/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM EMPIRE HOUSE, 622A MANCHESTER ROAD, WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD |
| 09/01/099 January 2009 | RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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