DALONE PROPERTIES LIMITED

Company number 03912792 ·

Active

104 filings

Date Filing
18 Mar 2026 Registered office address changed from Flat 9 Twickenham Road Teddington TW11 8AY England to 11a Unit 11a Windmill Industrial Estate Unit 11a Winmill Industrial Estate Fowey Cornwall PL23 1HB on 2026-03-18 · 1 page View document
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
3 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
2 Oct 2024 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 9 Twickenham Road Teddington TW11 8AY on 2024-10-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-03-15 · 1 page View document
15 Mar 2024 Director's details changed for Mr David Gregory Harvey Taylor on 2024-03-15 · 2 pages View document
26 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Sep 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHANAN View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
20 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
3 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
3 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Oct 2011 DIRECTOR APPOINTED DAVID GREGORY HARVEY TAYLOR View document
10 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY-TAYLOR View document
22 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX View document
18 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LANG BUCHANAN / 01/03/2010 View document
25 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 View document
15 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 View document
15 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 View document
24 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY-TAYLOR / 01/10/2009 View document
30 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 DIRECTOR APPOINTED GEORGE LANG BUCHANAN View document
9 May 2009 APPOINTMENT TERMINATED SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED View document
11 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY-TAYLOR / 10/02/2009 View document
1 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Feb 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 DIRECTOR RESIGNED View document
9 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 SECRETARY RESIGNED View document
17 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: MALLARD HOUSE 33A SANDY LANE PETERSHAM RICHMOND SURREY TW10 6EW View document
8 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
21 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
20 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
23 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 26 CARDIGAN ROAD RICHMOND SURREY TW10 6BJ View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
25 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document