B.W. DARTNELL AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | Application to strike the company off the register |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/05/1818 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 76 HIGH STREET EGHAM SURREY TW20 9HE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL DARTNELL |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS ANGELA LOVETT |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LOVETT / 28/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LOVETT / 27/09/2011 |
| 29/11/1129 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LOVETT / 07/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM DARTNELL / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOVETT / 07/12/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DARTNELL |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA DARTNELL / 07/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | SECRETARY APPOINTED CAROL LINDA DARTNELL |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW COULSON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1160 HIGH ROAD LONDON N20 0RA |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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