DALEN LIMITED
Company number 01542645 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 1 Sep 2025 | Termination of appointment of Simon James Ferguson as a director on 2025-04-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Termination of appointment of Phillip Cartwright as a director on 2024-02-20 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 1 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR SIMON JAMES FERGUSON | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR ADAM CLIVE BEARDMORE | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM ROY HARBER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BEARDMORE | View document |
| 8 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GRAY | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEARDMORE / 27/06/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AVRYL BROADBRIDGE LOGGED FORM | View document |
| 9 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | SECRETARY APPOINTED CLAIRE BEARDMORE | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BROADBRIDGE | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 24 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: EDEN CURRIE LTD, CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU | View document |
| 24 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: VALEPITS ROAD GARRETTS GREEN INDUSTRIAL ESTATE GARRETTS GREEN BIRMINGHAM B33 0TD | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Jul 2003 | £ IC 647/557 05/06/03 £ SR 90@1=90 | View document |
| 9 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | £ IC 1000/647 28/06/02 £ SR 353@1=353 | View document |
| 19 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | COMPANY NAME CHANGED DALEN (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 14/11/96 | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 7 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1989 | DIRECTOR RESIGNED | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 19 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 123 WOODCOCK LANE NORTH ACOCKS GREEN BIRMINGHAM 27 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |