DUE DILIGENCE CHECKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2018-04-05 with no updates |
| 06/07/236 July 2023 | Confirmation statement made on 2017-04-05 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 25/03/2125 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 03/02/2021 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 03/02/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 08/06/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR JONATHAN NEIL BAZELY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAZELY |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ADOPT ARTICLES 24/03/2014 |
| 12/05/1412 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1326 March 2013 | ALTER ARTICLES 27/02/2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR MATTHEW ADAM TUCKEY |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL BAZELY |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 443 FOSSE WAY RATCLIFFE-ON-THE-WREAKE LEICESTERSHIRE LE7 4SJ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/04/089 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 09/04/089 April 2008 | GBP NC 1000/40000 14/03/2008 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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