DECCO LIMITED

Company number 00417021 · Monitor this company

Active

155 filings

Date	Filing
9 Apr 2026	Termination of appointment of Nigel John Palmer as a director on 2026-04-01 · 1 page	View document
14 Nov 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
2 Oct 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
9 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
19 Jan 2024	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
18 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
15 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
6 May 2020	CESSATION OF BARRY JACKSON AS A PSC	View document
6 May 2020	CESSATION OF NIGEL JOHN PALMER AS A PSC	View document
6 May 2020	CESSATION OF STEVEN WESTBROOK AS A PSC	View document
6 May 2020	CESSATION OF LEO YU AS A PSC	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Jul 2018	CESSATION OF DAVID JOHN SCHOFIELD AS A PSC	View document
17 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES	View document
9 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018	View document
3 Jan 2018	APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018	View document
3 Jan 2018	CESSATION OF JOHN MILNE FINDLAY AS A PSC	View document
3 Jan 2018	SECRETARY APPOINTED MR LEO YU	View document
3 Jan 2018	DIRECTOR APPOINTED MR LEO YU	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jul 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jul 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jul 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE FINDLAY / 15/07/2013	View document
9 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jul 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages	View document
16 Jul 2011	Annual return made up to 9 July 2011 with full list of shareholders	View document
7 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE FINDLAY / 09/07/2010 · 2 pages	View document
9 Jul 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
19 Apr 2010	DIRECTOR APPOINTED BARRY JACKSON · 3 pages	View document
26 Mar 2010	DIRECTOR APPOINTED DAVID JOHN SCHOFIELD	View document
5 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jul 2009	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN	View document
14 Jul 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
26 Mar 2009	DIRECTOR APPOINTED JOHN MILNE FINDLAY	View document
25 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 1C THE VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN	View document
30 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: P O BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ	View document
17 Jul 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
7 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2007	NEW SECRETARY APPOINTED	View document
24 Jan 2007	NC INC ALREADY ADJUSTED 31/10/06	View document
24 Jan 2007	£ NC 40000/58040000 31/	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
1 May 2003	AUDITOR'S RESIGNATION	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
10 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Aug 1999	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1998	RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS	View document
6 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Aug 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS	View document
21 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Sep 1996	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS	View document
12 Jan 1996	NEW DIRECTOR APPOINTED	View document
12 Jan 1996	NEW DIRECTOR APPOINTED	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Aug 1995	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS; AMEND	View document
30 Jun 1995	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS	View document
28 Nov 1994	REGISTERED OFFICE CHANGED ON 28/11/94 FROM: SHERBORNE ST MANCHESTER M8 8LR	View document
24 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jul 1994	RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Sep 1993	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Aug 1992	RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Aug 1991	RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS	View document
3 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Aug 1990	RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Nov 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
31 Jan 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/89	View document
31 Jan 1989	COMPANY NAME CHANGED DECCO STERN OSMAT LIMITED CERTIFICATE ISSUED ON 01/02/89	View document
4 Nov 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Sep 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
14 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
26 Feb 1987	NEW DIRECTOR APPOINTED	View document
7 Feb 1987	REGISTERED OFFICE CHANGED ON 07/02/87 FROM: BILTON WAY BRIMSDOWN ENFIELD MIDDLESEX	View document
7 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/86	View document
31 Dec 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/80	View document
22 Jun 1974	MEMORANDUM OF ASSOCIATION	View document
12 Aug 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document