DALGLEN (NO. 1036) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-11 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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02/05/182 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O DWF LLP 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual return made up to 11 May 2016 with full list of shareholders

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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01/07/151 July 2015 Annual return made up to 11 May 2015 with full list of shareholders

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01/07/151 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BADMINTON ESTATES LIMITED / 01/01/2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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25/07/1425 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BADMINTON ESTATES LIMITED / 01/06/2013

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30/07/1330 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITTLE / 05/11/2008

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/07/0825 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BADMINTON ESTATES LIMITED / 04/07/2007

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16/05/0816 May 2008 30/09/07 TOTAL EXEMPTION FULL

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02/07/072 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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