KEZIA-DCM LIMITED

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Company Documents

DateDescription
14/04/2014 April 2020 29/02/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 PREVEXT FROM 30/11/2019 TO 29/02/2020

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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02/09/192 September 2019 30/11/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1914 May 2019 DIRECTOR APPOINTED MR IAIN WRIGHT

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18/09/1818 September 2018 CESSATION OF MENOLLY HOMES AS A PSC

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATTERLEY LIMITED

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03/09/183 September 2018 30/11/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM DALQUHARRAN CASTLE DAILLY AYRSHIRE SCOTLAND

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM RICHARD WRIGHT / 16/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS ROSS SENIOR / 16/09/2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM RICHARD WRIGHT / 16/09/2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR SEAMUS ROSS JUNIOR

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS JNR ROSS / 19/12/2011

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19/12/1119 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS ROSS SENIOR / 19/12/2011

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM RICHARD WRIGHT / 19/12/2011

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 30/11/09

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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03/12/103 December 2010 FIRST GAZETTE

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT

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30/04/1030 April 2010 Annual return made up to 23 November 2009 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN RICHARD WRIGHT / 23/11/2009

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 30/11/08

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN RICHARD WRIGHT / 23/11/2009

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08/06/098 June 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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08/06/098 June 2009 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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29/05/0729 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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05/02/075 February 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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27/07/0627 July 2006 VARYING SHARE RIGHTS AND NAMES

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27/07/0627 July 2006 NC INC ALREADY ADJUSTED 07/07/06

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27/07/0627 July 2006 S-DIV 07/07/06

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27/07/0627 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 £ NC 8000000/80000000 07/07/06

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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10/03/0510 March 2005 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/03/058 March 2005 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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09/06/049 June 2004 PARTIC OF MORT/CHARGE *****

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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26/09/0226 September 2002 PARTIC OF MORT/CHARGE *****

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21/12/0121 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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