DECAGE LIMITED

Company number 00664517 · Monitor this company

Active

127 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2025-12-31 with updates · 5 pages	View document
17 Jun 2026	Notification of Adam Peter Hughes as a person with significant control on 2025-12-18 · 2 pages	View document
29 May 2026	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
26 May 2026	Total exemption full accounts made up to 2025-10-31 · 7 pages	View document
4 Mar 2026	Compulsory strike-off action has been discontinued	View document
4 Mar 2026	Compulsory strike-off action has been discontinued · 1 page	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
2 Jan 2026	Notification of Martyn Shill as a person with significant control on 2025-12-09 · 2 pages	View document
31 Dec 2025	Notification of John Hughes as a person with significant control on 2025-12-11 · 2 pages	View document
31 Dec 2025	Termination of appointment of John Hughes as a director on 2025-12-19 · 1 page	View document
29 Dec 2025	Total exemption full accounts made up to 2024-10-31 · 6 pages	View document
19 Dec 2025	Appointment of Mr Adam Peter Hughes as a director on 2025-12-18 · 2 pages	View document
19 Dec 2025	Termination of appointment of Christine Anne Hughes as a director on 2024-11-22 · 1 page	View document
19 Dec 2025	Cessation of Christine Anne Hughes as a person with significant control on 2024-11-22 · 1 page	View document
19 Dec 2025	Appointment of Mr John Hughes as a director on 2025-12-18 · 2 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
28 May 2024	Total exemption full accounts made up to 2023-10-31 · 7 pages	View document
7 Feb 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
26 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 7 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
15 Feb 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
12 Jul 2021	Total exemption full accounts made up to 2020-10-31 · 7 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
20 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
10 Jan 2019	CESSATION OF JOHN HEATH SHILL AS A PSC	View document
10 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HUGHES	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
31 Aug 2018	31/10/17 TOTAL EXEMPTION FULL	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
3 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SHILL	View document
3 Feb 2018	DIRECTOR APPOINTED MRS CHRISTINE ANNE HUGHES	View document
24 Sep 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
26 Apr 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
13 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
7 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
14 Jan 2015	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM HABORNE 15 SYDENHAM ROAD SOUTH CHELTENHAM GLOS GL52 6EF	View document
14 Jan 2015	Registered office address changed from , Haborne, 15 Sydenham Road South, Cheltenham, Glos, GL52 6EF to Harborne 15 Sydenham Road South Cheltenham Gloucestershire GL52 6EF on 2015-01-14 · 1 page	View document
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
8 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
16 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
15 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
7 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Mar 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
19 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH SHILL / 31/12/2010	View document
3 Aug 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
20 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F P INVESTMENT CO LTD / 01/12/2009	View document
15 Jan 2010	CORPORATE SECRETARY APPOINTED F P INVESTMENT CO LTD	View document
15 Jan 2010	APPOINTMENT TERMINATED, SECRETARY MARY SHILL	View document
20 Feb 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
24 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
2 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
25 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
27 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
6 Jan 2004	SUB DIVISION 10/12/03	View document
26 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
15 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
17 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	View document
22 Mar 2001	NEW SECRETARY APPOINTED	View document
22 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
22 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
22 Mar 2001	SECRETARY RESIGNED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
9 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
14 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
15 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
15 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
25 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
26 Jul 1996	DIRECTOR RESIGNED	View document
19 Jul 1996	SECRETARY RESIGNED	View document
19 Jul 1996	NEW SECRETARY APPOINTED	View document
24 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
24 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
24 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
23 Mar 1993	REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 5 BADMINTON CLOSE CHELTENHAM GLOS GL53 7BX	View document
23 Mar 1993	287	View document
2 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
1 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
24 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
15 Dec 1989	RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
15 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
6 Dec 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
15 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Nov 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
31 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 155 pages	View document
11 Dec 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document