DALGETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Resolutions |
| 16/04/2516 April 2025 | Appointment of Laura Maureen Green as a secretary on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of John William Leavesley as a secretary on 2025-04-16 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Notification of J. T. Leavesley Limited as a person with significant control on 2024-03-19 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-10 with updates |
| 17/07/2417 July 2024 | Withdrawal of a person with significant control statement on 2024-07-17 |
| 16/07/2416 July 2024 | Director's details changed for Mr James Thomas Leavesley on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr John William Leavesley on 2024-07-16 |
| 16/07/2416 July 2024 | Termination of appointment of Jacqueline Jill Smith as a director on 2024-07-06 |
| 19/04/2419 April 2024 | Particulars of variation of rights attached to shares |
| 02/04/242 April 2024 | Registration of charge 102741170001, created on 2024-03-19 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 27/03/2427 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 23/05/2323 May 2023 | Appointment of Mr John William Leavesley as a secretary on 2023-05-10 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 10/04/2310 April 2023 | Termination of appointment of Reeta Stokes as a secretary on 2023-03-31 |
| 10/04/2310 April 2023 | Termination of appointment of Reeta Stokes as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Registered office address changed from Ryknield House Alrewas Burton-on-Trent DE13 7AB United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2023-03-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Director's details changed for Mrs Hilary Jane Sawyers on 2022-10-22 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 17/12/2117 December 2021 | Notification of J T Leavesley Limited as a person with significant control on 2020-05-17 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Trevor Foster as a director on 2021-11-23 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 19/07/2119 July 2021 | Appointment of Mr James David Leavesley as a director on 2021-07-19 |
| 07/07/217 July 2021 | Director's details changed for Mrs Reeta Stokes on 2021-07-02 |
| 23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN WALLER |
| 21/02/2021 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 200 |
| 21/02/2021 February 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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