ELY DBF PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Termination of appointment of Paul Lawson Evans as a secretary on 2024-12-31 |
24/04/2524 April 2025 | Termination of appointment of Edwood Brian Benedict Atling as a director on 2024-12-31 |
13/01/2513 January 2025 | Appointment of Mr Jonathan Andrew Green as a secretary on 2025-01-13 |
11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
27/06/2427 June 2024 | Registered office address changed from Bishop Woodford House, Barton Road, Ely Cambridgeshire CB7 4DX to Etheldreda House Lancaster Way Business Park Wellington Road Ely Cambridgeshire CB6 3NX on 2024-06-27 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
09/05/229 May 2022 | Appointment of The Ven Dr Alexander James Hughes as a director on 2022-04-19 |
06/05/226 May 2022 | Termination of appointment of Hugh Kyle Mccurdy as a director on 2022-04-18 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/03/1920 March 2019 | AUDITOR'S RESIGNATION |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD LESTER |
11/09/1711 September 2017 | DIRECTOR APPOINTED THE VEN HUGH KYLE MCCURDY |
11/09/1711 September 2017 | DIRECTOR APPOINTED THE REVD CANON EDWOOD BRIAN BENEDICT ATLING |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/10/1529 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH MCCURDY |
14/02/1414 February 2014 | SECRETARY APPOINTED MR PAUL LAWSON EVANS |
25/10/1325 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
24/10/1324 October 2013 | SECRETARY APPOINTED THE VEN HUGH KYLE MCCURDY |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SHORTER |
26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/10/1223 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LAVIS |
17/03/1117 March 2011 | SECRETARY APPOINTED MR GRAHAM MARTIN SHORTER |
21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY JOHN LESTER / 30/10/2009 |
30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/10/0726 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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