FRED DALZELL & PARTNERS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-18 with updates

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Change of share class name or designation

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Particulars of variation of rights attached to shares

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM FREDRICK DALZELL / 18/03/2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 31/03/15 STATEMENT OF CAPITAL GBP 20

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03/04/153 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK DALZELL / 18/03/2013

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03/04/133 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALZELL / 18/03/2012

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03/05/123 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 DIRECTOR APPOINTED ANDREW DALZELL

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK DALZELL / 18/03/2011

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09/05/119 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY DALZELL / 18/03/2011

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLAIM TAYLOR

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY DALZELL / 18/03/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM JONATHAN TAYLOR / 18/03/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK DALZELL / 18/03/2010

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18/08/0918 August 2009 31/03/09 ANNUAL ACCTS

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25/03/0925 March 2009 18/03/09 ANNUAL RETURN SHUTTLE

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22/02/0922 February 2009 CHANGE OF DIRS/SEC

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09/02/099 February 2009 31/03/08 ANNUAL ACCTS

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30/04/0830 April 2008 18/03/08 ANNUAL RETURN SHUTTLE

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17/04/0817 April 2008 CHANGE IN SIT REG ADD

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06/02/086 February 2008 31/03/07 ANNUAL ACCTS

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02/07/072 July 2007 CHANGE OF DIRS/SEC

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02/07/072 July 2007 CHANGE OF DIRS/SEC

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12/04/0712 April 2007 18/03/07 ANNUAL RETURN SHUTTLE

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18/01/0718 January 2007 31/03/06 ANNUAL ACCTS

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23/05/0623 May 2006 18/03/06 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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03/02/053 February 2005 31/03/04 ANNUAL ACCTS

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07/05/047 May 2004 18/03/04 ANNUAL RETURN SHUTTLE

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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10/04/0310 April 2003 CHANGE IN SIT REG ADD

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18/03/0318 March 2003 ARTICLES

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18/03/0318 March 2003 DECLN COMPLNCE REG NEW CO

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18/03/0318 March 2003 PARS RE DIRS/SIT REG OFF

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18/03/0318 March 2003 MEMORANDUM

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