DATHAN TOOL & GAUGE CO LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Director's details changed for Mr Simon James Moorhouse on 2022-08-01

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 30/09/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORHOUSE

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 26/06/2017

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MOORHOUSE / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MOORHOUSE / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MOORHOUSE / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOORHOUSE / 13/10/2010

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORHOUSE / 22/03/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 VARYING SHARE RIGHTS AND NAMES

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04/02/164 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORHOUSE / 30/03/2015

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10/02/1510 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MOORHOUSE / 03/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 03/02/2014

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MOORHOUSE / 03/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MOORHOUSE / 03/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORHOUSE / 03/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL MOORHOUSE / 03/02/2014

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03/02/143 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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19/07/1319 July 2013 STATEMENT OF COMPANY'S OBJECTS

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19/07/1319 July 2013 ADOPT ARTICLES 02/07/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MOORHOUSE / 18/10/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/05/108 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/02/085 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/02/0511 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0415 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/041 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/02/037 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02

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29/03/0229 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/02/028 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0231 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0231 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 SECRETARY RESIGNED

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/02/0113 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 DIRECTOR'S PARTICULARS CHANGED

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/03/9924 March 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/02/9810 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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02/02/962 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/02/962 February 1996 DIRECTOR'S PARTICULARS CHANGED

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/02/958 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/02/9425 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9425 February 1994 DIRECTOR'S PARTICULARS CHANGED

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25/02/9425 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/02/9425 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/02/9312 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/02/9312 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/02/9227 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92

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27/02/9227 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/03/9112 March 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/04/897 April 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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10/01/8910 January 1989 NEW DIRECTOR APPOINTED

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23/12/8823 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/01/8720 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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