MICHAEL R. DALBY LIMITED

Company Documents

DateDescription
29/08/1729 August 2017 CURREXT FROM 30/04/2017 TO 31/08/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALBY / 05/06/2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/11/156 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
LANMOR HOUSE 370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX

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05/11/145 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROY DALBY / 25/04/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALBY / 25/04/2014

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01/11/131 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/10/1226 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/10/1027 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALBY / 21/10/2009

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05/11/095 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 21 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3LL

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13/11/0813 November 2008 DIRECTOR'S PARTICULARS KAREN DALBY

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13/11/0813 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: MULBERRY BUSINESS CENTRE QUEBEC WAY SURREY QUAYS LONDON SE16 7LB

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/07/0825 July 2008 SECRETARY'S PARTICULARS MICHAEL DALBY

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25/07/0825 July 2008 DIRECTOR'S PARTICULARS KAREN DALBY

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01/11/071 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/10/0624 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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28/10/0428 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/10/0329 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/10/0127 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/10/0026 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/02/007 February 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 9A DALLINGTON STREET LONDON EC1V 0BQ

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25/10/9925 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/11/989 November 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 104/110 GOSWELL ROAD LONDON EC1V 7DH

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/11/9711 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/11/9612 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/9525 October 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/10/9417 October 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/11/9317 November 1993 DIRECTOR RESIGNED

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07/11/937 November 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9226 October 1992 REGISTERED OFFICE CHANGED ON 26/10/92

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26/10/9226 October 1992 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/92

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/07/922 July 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/11/914 November 1991 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/11/9013 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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22/12/8922 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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22/12/8922 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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04/04/894 April 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 REGISTERED OFFICE CHANGED ON 25/02/88 FROM: G OFFICE CHANGED 25/02/88 34-37 BARTHOLOMEW CLOSE LONDON EC1A 7JN

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26/11/8726 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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27/12/8627 December 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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27/12/8627 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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