46DR LIMITED
Company number 04287669 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 1 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 15 Jan 2024 | Appointment of Ms Ellen Matilda Appleton as a director on 2024-01-03 · 2 pages | View document |
| 5 Jan 2024 | Cessation of David Evans as a person with significant control on 2024-01-01 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of David James Evans as a director on 2024-01-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 25 May 2023 | Notification of Maria Maxwell as a person with significant control on 2022-07-06 · 2 pages | View document |
| 25 May 2023 | Notification of Angela Ruth Williams as a person with significant control on 2016-06-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Cessation of Angela Williams as a person with significant control on 2022-07-01 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 31/07/2018 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR DAVID EVANS | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HARPER / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 05/03/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED DR GERALDINE MARIE FOSTER | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH LLOYD | View document |
| 29 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 May 2014 | DIRECTOR APPOINTED MS ANGELA WILLIAMS | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 22 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STATHERS-TRACEY | View document |
| 6 Apr 2013 | SECRETARY APPOINTED MR MICHAEL ANTHONY DOYLE | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MS SUSANNE MARIE JONES | View document |
| 20 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STATHERS-TRACEY | View document |
| 20 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON STATHERS TRACEY | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 14/09/2010 · 2 pages | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DOYLE / 14/09/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LLOYD / 14/09/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOLYON STATHERS-TRACEY / 14/09/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STATHERS TRACEY / 14/09/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |