DECMAR LIMITED



Company Documents

DateDescription
12/05/2112 May 2021 DISS40 (DISS40(SOAD))

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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11/05/2111 May 2021 FIRST GAZETTE

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA SINGH

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07/12/207 December 2020 PREVSHO FROM 26/12/2019 TO 25/12/2019

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/2018 February 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018

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10/05/1910 May 2019 DIRECTOR APPOINTED MISS GEMMA PEARL SINGH

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1919 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH SUBRAHANYAN DARBHA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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15/09/1715 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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20/04/1620 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1325 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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14/02/1314 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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20/04/1220 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARUN PRATUP SINGH / 15/04/2010

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04/08/094 August 2009 RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 LOCATION OF DEBENTURE REGISTER

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14/05/0414 May 2004 LOCATION OF REGISTER OF MEMBERS

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14/05/0414 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/05/032 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/05/0224 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: UNIT 1 PIER ROAD FELTHAM MIDDLESEX TW14 0TW

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/04/015 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0122 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0030 June 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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04/10/994 October 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: ENTERPRISE HOUSE 88/90 VICTORIA ROAD ALDERSHOT HANTS GU11 1SS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/04/9930 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/06/976 June 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 CONVE 28/01/97

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20/05/9620 May 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/05/9620 May 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9620 May 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/05/954 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/954 May 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/01/9527 January 1995 REGISTERED OFFICE CHANGED ON 27/01/95 FROM: BAGSHOT HOUSE, HIGH STREET, BAGSHOT, SURREY. GU19 5AF

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04/07/944 July 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 3 JENNER RD GUILDFORD SURREY GU1 3AQ

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14/05/9314 May 1993 RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/04/9225 April 1992 RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/05/918 May 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/04/902 April 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 65 VILLAGE WAY ASHFORD MIDDLESEX

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10/11/8810 November 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FIRST GAZETTE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/01/8818 January 1988 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/05/8612 May 1986 DIRECTOR RESIGNED

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02/05/862 May 1986 RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984 FULL ACCOUNTS MADE UP TO 31/03/84

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31/03/8331 March 1983 FULL ACCOUNTS MADE UP TO 31/03/83

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