DACEGRADE LIMITED
Company number 01694713 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 1 Jul 2026 | Cessation of Michael Baird as a person with significant control on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Notification of Michael John Baird as a person with significant control on 2026-07-01 · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 6 Nov 2025 | ANNOTATION | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Registered office address changed from 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY to 12 Limedale Avenue Oakwood Derby DE21 2UE on 2025-03-18 · 1 page | View document |
| 27 Nov 2024 | Change of details for Mr Michael Baird as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Cessation of Leo Alexander Scarborough as a person with significant control on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-28 · 4 pages | View document |
| 16 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-22 · 4 pages | View document |
| 13 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Nov 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 6 pages | View document |
| 28 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 6 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BAIRD / 01/11/2019 | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO ALEXANDER SCARBOROUGH | View document |
| 6 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MR MICHAEL BAIRD | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAIRD / 30/06/2018 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAIRD | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAIRD | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAIRD / 30/06/2018 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR LEO ALEXANDER SCARBOROUGH | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1A THE MALTINGS RAILWAY PLACE HERTFORD SG13 7JT | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 41A CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 10 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2012 | ADOPT ARTICLES 10/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR BAIRD / 11/11/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | SECRETARY APPOINTED ANTHONY ARTHUR BAIRD | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BETTY BAIRD | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 30A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | £ IC 1000/510 29/05/01 £ SR 490@1=490 | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 34 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SR | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | 288A · 2 pages | View document |
| 8 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: THE LORD LISTER HOTEL PARK STREET HITCHIN HERTFORDSHIRE SG4 9AH | View document |
| 20 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: LISTER HOUSE HOTEL HITCHIN HERTS | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 21 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 13 Sep 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 13 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |