DALEBROOK SUPPLIES LIMITED



Company Documents

DateDescription
08/01/248 January 2024 NewDirector's details changed for Mr Leslie Spencer Linch on 2020-02-01

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08/01/248 January 2024 NewConfirmation statement made on 2023-12-02 with no updates

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05/01/245 January 2024 NewChange of details for Tey Holdings Limited as a person with significant control on 2024-01-05

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04/01/244 January 2024 NewRegistered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-01-04

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Appointment of Mr Aaron Theo Linch as a director on 2023-07-10

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03/07/233 July 2023 Termination of appointment of Jennie Lee Knott as a director on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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29/09/2129 September 2021 Change of details for Tey Holdings Limited as a person with significant control on 2021-09-22

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27/09/2127 September 2021 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-09-27

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE LEE KNOTT / 02/12/2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE LEE KNOTT / 17/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SPENCER LINCH / 30/09/2016

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN RUTH BERESFORD / 30/09/2016

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25/04/1625 April 2016 AUDITOR'S RESIGNATION

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23/03/1623 March 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/12/1510 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN RUTH BERESFORD / 02/12/2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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27/09/1327 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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24/12/1224 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LEE KNOTT / 03/03/2011

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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07/06/107 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/04/1014 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/12/969 December 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR

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15/09/9515 September 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94

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07/12/947 December 1994 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS

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07/12/947 December 1994 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/94

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25/08/9425 August 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94

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09/01/949 January 1994 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/94

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09/01/949 January 1994 S386 DIS APP AUDS 10/12/93

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09/01/949 January 1994 S366A DISP HOLDING AGM 10/12/93 S252 DISP LAYING ACC 10/12/93 S386 DIS APP AUDS 10/12/93

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/03/9326 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9221 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/12/929 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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