DAMAC BULK HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Catherine Plaskitt on 2023-11-17 |
| 17/11/2317 November 2023 | Change of details for Damac Group Ltd as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Registered office address changed from Mariner Street Goole East Yorkshire DN14 5BW to Damac Bulk Handling Ltd Mariner Street Goole East Yorkshire DN14 5BW on 2023-11-17 |
| 17/11/2317 November 2023 | Secretary's details changed for Mrs Catherine Plaskitt on 2023-11-17 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Registration of charge 020280130006, created on 2022-01-19 |
| 02/11/212 November 2021 | Director's details changed for Mrs Catherine Plaskitt on 2021-11-02 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMAC GROUP LTD |
| 26/02/1926 February 2019 | CESSATION OF CATHERINE PLASKITT AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF LEE DAVID MACKRILL AS A PSC |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020280130005 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020280130004 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | 31/12/15 AUDITED ABRIDGED |
| 23/09/1523 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID MACKRILL / 10/09/2014 |
| 06/08/146 August 2014 | ARTICLES OF ASSOCIATION |
| 24/07/1424 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACKRILL |
| 28/09/1228 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/126 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKRILL / 01/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MACKRILL / 01/05/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: NIC HOUSE ESTATE ROAD NO 1 SOUTH HUMBERSIDE IND ESTATE GRIMSBY SOUTH HUMBERSIDE DN3 1TB |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/06/8613 June 1986 | CERTIFICATE OF INCORPORATION |
| 13/06/8613 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company