DAGLESS LIMITED
Company number 00399324 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Notification of Smeeth Group Limited as a person with significant control on 2026-07-24 · 2 pages | View document |
| 10 Aug 2026 | CAP-SS · 1 page | View document |
| 10 Aug 2026 | SH20 · 1 page | View document |
| 10 Aug 2026 | Statement of capital on 2026-08-10 · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 2 pages | View document |
| 10 Aug 2026 | Cessation of Dagless Holdings Limited as a person with significant control on 2026-07-24 · 1 page | View document |
| 28 Jul 2026 | Registration of charge 003993240018, created on 2026-07-24 · 47 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Edmund Oliver Smeeth on 2026-04-03 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-06-28 to 2025-06-27 · 1 page | View document |
| 8 Oct 2025 | Satisfaction of charge 003993240014 in full · 1 page | View document |
| 18 Jul 2025 | Full accounts made up to 2024-06-30 · 35 pages | View document |
| 24 Jun 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 25 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 28 Mar 2024 | Accounts for a medium company made up to 2023-06-30 · 29 pages | View document |
| 26 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Edmund Oliver Smeeth on 2023-04-01 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Dagless Holdings Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DAGLESS HOLDINGS LIMITED / 23/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DAGLESS HOLDINGS LIMITED / 26/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PETER SMEETH / 18/03/2019 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003993240017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR SAM PETER SMEETH | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM SMEETH | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB ENGLAND | View document |
| 13 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003993240015 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003993240016 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003993240014 | View document |
| 30 Jan 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 1082118 | View document |
| 30 Jan 2014 | INCREASE NOM CAP 27/12/2013 | View document |
| 30 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMEETH / 01/10/2009 | View document |
| 11 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | SAIL ADDRESS CHANGED FROM: C/O THAIN WILDBUR 36-38 KING STREET KING'S LYNN NORFOLK PE30 1ES ENGLAND | View document |
| 17 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders · 7 pages | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 14 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders · 7 pages | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE SMEETH / 01/10/2009 · 2 pages | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND OLIVER SMEETH / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SMEETH / 01/10/2009 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR SMEETH / 01/10/2009 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE SMEETH / 01/10/2009 · 1 page | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED EDMUND OLIVER SMEETH | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED SIMON PETER SMEETH | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | S386 DISP APP AUDS 26/06/91 | View document |
| 29 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Sep 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Oct 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1945 | CERTIFICATE OF INCORPORATION | View document |