DOCUFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Change of details for Action Limited as a person with significant control on 2024-09-04 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/05/2414 May 2024 | Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-05-14 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 5TH FLOOR ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 28/08/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 29/08/97 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: STANDARD PLATFORMS LIMITED GLENFIELD PARK BLAKEWATER PARK BLACKBURN LANCASHIRE BB1 5QH |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 |
| 16/09/9616 September 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 16/09/9616 September 1996 | AUDITOR'S RESIGNATION |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/965 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | COMPANY NAME CHANGED STANDARD PLATFORMS LIMITED CERTIFICATE ISSUED ON 27/07/94 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 22/04/9222 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/92 |
| 22/04/9222 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: GLENFIELD PARK NORTHROP AVENUE BLACKBURN LANCS BB1 5QF |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 24/05/9124 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/91 |
| 24/05/9124 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/91 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ﾽ IC 503700/203700 18/10/90 ﾽ SR 300000@1=300000 |
| 25/10/9025 October 1990 | ﾽ NC 964000/500000 18/10/90 |
| 25/10/9025 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/90 |
| 25/10/9025 October 1990 | ADOPT MEM AND ARTS 18/10/90 |
| 25/10/9025 October 1990 | NC INC ALREADY ADJUSTED 23/10/90 |
| 25/10/9025 October 1990 | ﾽ NC 710500/964000 18/10 |
| 25/10/9025 October 1990 | NC DEC ALREADY ADJUSTED 18/10/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | ﾽ NC 680000/710500 21/02/90 |
| 09/03/909 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
| 09/03/909 March 1990 | S-DIV 21/02/90 |
| 09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | WD 16/11/88 AD 14/11/88--------- PREMIUM ﾽ SI 116364@1=116364 ﾽ IC 321636/438000 |
| 29/11/8829 November 1988 | SHARES AGREEMENT OTC |
| 12/10/8812 October 1988 | WD 04/10/88 AD 23/09/88--------- PREMIUM ﾽ SI 113636@1=113636 ﾽ IC 208000/321636 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/07/887 July 1988 | WD 01/06/88 AD 28/04/88--------- ﾽ SI 9000@1=9000 ﾽ IC 199000/208000 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/88 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 28/04/88--------- ﾽ SI 115000@1=115000 ﾽ IC 84000/199000 |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 01/06/881 June 1988 | WD 21/04/88 PD 08/04/88--------- ﾽ SI 2@1 |
| 01/06/881 June 1988 | NC INC ALREADY ADJUSTED |
| 01/06/881 June 1988 | WD 21/04/88 AD 08/04/88--------- ﾽ SI 83998@1=83998 ﾽ IC 2/84000 |
| 01/06/881 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/88 |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 9 THE COPPICE BEARDWOOD BLACKBURN LANCS BB2 7BQ |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | SECRETARY RESIGNED |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company