DAHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB to C/O Cooper Parry Sky View Argosy Road Castle Donington Derby DE74 2SA on 2025-02-26 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a secretary on 2022-10-25 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a director on 2022-10-25 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/01/2113 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 09/10/149 October 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: 121 QUEEN STREET NEWTON ABBOT DEVON TQ12 2BN ENGLAND |
| 01/05/141 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED GRAEME ROSE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DAVID ROSE |
| 01/05/131 May 2013 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 17/04/1317 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE HENRY LOWE / 30/07/2012 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1210 September 2012 | ADOPT ARTICLES 30/07/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED LANCE HENRY LOWE |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 04/09/124 September 2012 | DIRECTOR APPOINTED LEE DALE GINSBERG |
| 04/09/124 September 2012 | SECRETARY APPOINTED ADAM DAVID BATTY |
| 04/09/124 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RANSOM |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SHEARS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ELAINE RANSOM / 23/09/2010 |
| 31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/10/101 October 2010 | SECRETARY APPOINTED HELEN SHEARS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHUTE |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MS DEBORAH ELAINE RANSOM |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR RODNEY SHUTE |
| 11/06/1011 June 2010 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RANSOM |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 09/06/109 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 8 LUTYENS DRIVE PAIGNTON DEVON TQ3 3LA |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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