DEBMAT SURFACING LIMITED
Company number 01422205 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 23 May 2026 | Statement of company's objects · 2 pages | View document |
| 23 May 2026 | Resolutions · 11 pages | View document |
| 8 May 2026 | Registered office address changed from 14-15 Harelands Courtyard Offices, Moor Road Melsonby Richmond DL10 5NY England to Debmat House Stargate Industrial Estate Ryton NE40 3DG on 2026-05-08 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Nicholas Derek Shilling as a director on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Appointment of Mr Ian William Wilkin as a director on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Notification of Dsl Hold Co Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of David Alexander Buggy as a director on 2026-05-01 · 1 page | View document |
| 7 May 2026 | Cessation of David Alexander Buggy as a person with significant control on 2026-05-01 · 1 page | View document |
| 7 May 2026 | Cessation of John Anthony Turner as a person with significant control on 2026-05-01 · 1 page | View document |
| 6 May 2026 | Registration of charge 014222050010, created on 2026-05-01 · 18 pages | View document |
| 5 May 2026 | Registration of charge 014222050009, created on 2026-05-01 · 25 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 20 Mar 2026 | Change of details for Mr John Anthony Turner as a person with significant control on 2024-08-24 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 24 May 2024 | Satisfaction of charge 014222050008 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 13 Feb 2023 | Notice of completion of voluntary arrangement · 24 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Termination of appointment of James Davidson as a director on 2022-01-01 · 1 page | View document |
| 8 Jan 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-18 · 29 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TURNER | View document |
| 8 Jan 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014222050007 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014222050006 | View document |
| 8 Nov 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 9 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 14-15 MELSONBY RICHMOND DL10 5NY ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BAINBRIDGE HOUSE 379 STAMFORDHAM ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 2LH | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUGGY / 07/09/2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIDSON / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KENNY / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALBERT TURNER / 07/09/2016 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR JAMES DAVIDSON | View document |
| 15 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 4 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders · 8 pages | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUGGY / 24/08/2010 · 2 pages | View document |
| 15 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 24/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KENNY / 24/08/2010 · 2 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALBERT TURNER / 24/08/2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Dec 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 100000 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2008 | SECRETARY APPOINTED MRS KELLY KENNY | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUGGY | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BUGGY | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 16 DENTON PARK CENTRE WEST DENTON WAY NEWCASTLE UPON TYNE NE5 2QZ | View document |
| 10 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | £ NC 100/100000 01/11/89 | View document |
| 6 Nov 1989 | NC INC ALREADY ADJUSTED 01/11/89 | View document |
| 16 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 3 Jun 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | DIRECTOR RESIGNED | View document |
| 2 May 1986 | ANNUAL RETURN MADE UP TO 06/01/86 | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 10 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |