DUFAYLITE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Appointment of Mr John Dudley Watkinson as a director on 2024-09-30 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Registration of charge 005560020015, created on 2023-10-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Satisfaction of charge 13 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 10 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 11 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 12 in full |
| 23/06/2323 June 2023 | Registration of charge 005560020014, created on 2023-06-23 |
| 04/05/234 May 2023 | Cessation of Ashley John Moscrop as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Cessation of Anthony Moscrop as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Notification of Dufaylite Group Limited as a person with significant control on 2023-05-03 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CESSATION OF ANDE WICK AS A PSC |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDE WICK |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR THOMAS HAROLD BEWLEY |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDE WICK / 01/03/2018 |
| 22/01/1822 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | SHARE PREMIUM ACCOUNT BE REDUCED 22/12/2016 |
| 16/01/1716 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
| 16/01/1716 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 35245 |
| 16/01/1716 January 2017 | STATEMENT BY DIRECTORS |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ASHLEY JOHN MOSCROP |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR ANTHONY MOSCROP |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNELL |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNELL |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDE WICK / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOSCROP / 09/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09 |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11 |
| 21/01/9421 January 1994 | RE GUARANTEE DEB 24/12/93 |
| 19/01/9419 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/9419 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | £ NC 16000/36000 22/12/93 |
| 13/01/9413 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/93 |
| 07/01/947 January 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/93 |
| 07/01/947 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/946 January 1994 | ADOPT MEM AND ARTS 13/12/93 |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 15/10/5515 October 1955 | CERTIFICATE OF INCORPORATION |
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