DECEM LIMITED
Company number 03053183 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 06/06/16 | View document |
| 29 Jun 2016 | PREVEXT FROM 30/04/2016 TO 06/06/2016 | View document |
| 25 Jun 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM · 190 HIGH STREET · TONBRIDGE · KENT · TN9 1BE | View document |
| 22 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Jun 2016 | DECLARATION OF SOLVENCY | View document |
| 22 Jun 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jun 2016 | Annual accounts for the year ending 6 June 2016 | View accounts |
| 17 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WARBURTON | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARION WARBURTON / 27/02/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGHTON DAVIS / 10/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · 3 VAUGHAN AVENUE · TONBRIDGE · KENT · TN10 4EB | View document |
| 9 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 15 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 29/04/2008 | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA WARBURTON / 29/04/2008 | View document |
| 16 May 2008 | GBP IC 180006/6 · 17/08/07 · GBP SR 180000@1=180000 | View document |
| 2 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: · 10 MONTPELIER MEWS · LONDON · SW7 1HB | View document |
| 20 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/11/03 | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 03/11/04 TO 30/04/05 | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/99 | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/97 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: · FLAT 16 BEDFORD GARDENS HOUSE 13 · BEDFORD GARDENS · LONDON · W8 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/96 | View document |
| 3 Jan 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: · 1 DYERS BUILDING · LONDON · EC1N 2SX | View document |
| 3 Jan 1997 | SECRETARY RESIGNED | View document |
| 3 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1996 | SHARES AGREEMENT OTC | View document |
| 21 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | ADOPT MEM AND ARTS 15/08/96 | View document |
| 7 Jun 1996 | NC INC ALREADY ADJUSTED · 24/05/96 | View document |
| 6 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 03/11/96 | View document |
| 31 May 1996 | COMPANY NAME CHANGED · HUGODRAX (3) LIMITED · CERTIFICATE ISSUED ON 03/06/96 | View document |
| 31 May 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 | View document |
| 30 May 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 May 1996 | ﾽ NC 100/180006 · 24/05 | View document |
| 30 May 1996 | Resolutions · 3 pages | View document |
| 30 May 1996 | ADOPT MEM AND ARTS 24/05/96 | View document |
| 12 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |