DECHRA LIMITED
Company number 04513124 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 9 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 39 pages | View document |
| 9 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 9 Apr 2026 | PARENT_ACC · 87 pages | View document |
| 31 Mar 2026 | Termination of appointment of Milton James Mccann as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Thomas James Bannister as a secretary on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Melanie Jane Hall as a secretary on 2026-03-31 · 1 page | View document |
| 3 Jun 2025 | Registration of charge 045131240006, created on 2025-05-27 · 8 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 10 Apr 2025 | Termination of appointment of Paul Nicholas Sandland as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Ajay Gandhi as a director on 2025-04-09 · 2 pages | View document |
| 18 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 36 pages | View document |
| 18 Mar 2025 | PARENT_ACC · 83 pages | View document |
| 18 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 045131240005 in full · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Jesper Due Nordengaard as a director on 2024-06-26 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Milton James Mccann as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Ian David Page as a director on 2024-06-10 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 8 May 2024 | Registration of charge 045131240005, created on 2024-04-29 · 10 pages | View document |
| 25 Jan 2024 | Full accounts made up to 2023-06-30 · 40 pages | View document |
| 27 Nov 2023 | Termination of appointment of Anthony Gerard Griffin as a director on 2023-11-27 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-06-30 · 37 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-06-30 · 42 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 7 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 16 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 7 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 125475332 | View document |
| 17 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 107399720 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MS MELANIE JANE HALL | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS | View document |
| 7 Nov 2016 | APPROVED 13/10/2016 | View document |
| 20 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 106958299 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS SUZANA CROSS | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-FRANCOISE NESMES / 10/06/2016 | View document |
| 24 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 72769202.00 | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Nov 2015 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 | View document |
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 May 2014 | AUDITOR'S RESIGNATION | View document |
| 12 May 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE, TALKE PITS, STOKE ON TRENT ST7 1XW | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | View document |
| 17 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 31 May 2012 | ADOPT ARTICLES 17/05/2012 | View document |
| 31 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR EDWIN THOMAS WILLIAM TORR | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 | View document |
| 16 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 20 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | £ NC 1000/1000000 03/1 | View document |
| 17 Nov 2006 | NC INC ALREADY ADJUSTED 03/11/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | COMPANY NAME CHANGED BROOMCO (2971) LIMITED CERTIFICATE ISSUED ON 06/01/03 | View document |
| 18 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |