DOCKGUARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/08/249 August 2024 | Notification of Nigel Allen Hall as a person with significant control on 2017-03-26 |
| 08/08/248 August 2024 | Change of details for Mr Anthony Patrick Tancred as a person with significant control on 2017-03-26 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/06/2412 June 2024 | Appointment of Mr Alberto Jaen Almanza as a director on 2024-05-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Registration of charge 037029140002, created on 2022-12-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Satisfaction of charge 1 in full |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 02/08/192 August 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 19000 |
| 10/06/1910 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
| 08/05/188 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CURRSHO FROM 31/01/2018 TO 31/10/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 20/01/1720 January 2017 | 31/01/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY TANCRED / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLEN HALL / 03/11/2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 1 BURR STREET HIGHTOWN LUTON BEDFORDSHIRE LU2 0HN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 01/10/2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 27/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 06/05/2010 |
| 20/05/1020 May 2010 | |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 31/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 31/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 31/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 06/05/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HALE |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM TOP BARN RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM TOP BARN, RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: SUITE 8H BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | DISP WITH HOLD MEET/NOC 21/07/03 |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 21/07/03 |
| 23/03/0423 March 2004 | £ NC 100/1000 21/07/0 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: COOMB HOUSE 7 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NA |
| 18/02/0418 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 20/10/0020 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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