DEG WORKSHOP LTD
Company number 03881866 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Memorandum and Articles of Association | View document |
| 28 Aug 2026 | Resolutions · 2 pages | View document |
| 13 Aug 2026 | Registration of charge 038818660009, created on 2026-08-12 · 56 pages | View document |
| 3 Aug 2026 | Satisfaction of charge 038818660008 in full · 1 page | View document |
| 5 Jun 2026 | Satisfaction of charge 038818660007 in full · 1 page | View document |
| 5 Jun 2026 | Satisfaction of charge 038818660006 in full · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 25 Nov 2025 | Change of details for Neal Soil Suppliers Ltd as a person with significant control on 2025-11-17 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Mr David John Neal as a person with significant control on 2025-11-17 · 2 pages | View document |
| 6 Nov 2025 | Notification of Neal Soil Suppliers Ltd as a person with significant control on 2025-11-03 · 2 pages | View document |
| 14 Aug 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 21 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 3 pages | View document |
| 5 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 7 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 7 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 1 Mar 2023 | Registration of charge 038818660008, created on 2023-02-28 · 21 pages | View document |
| 18 Jan 2023 | Appointment of Mr Liam Neal as a director on 2023-01-05 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 23 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 11 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 12 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038818660006 | View document |
| 7 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ | View document |
| 26 Jan 2012 | Registered office address changed from , Ty to Maen Farm, Newton Road, Rumney, Cardiff, CF3 2EJ on 2012-01-26 · 1 page | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/12/2010 · 2 pages | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/12/2010 | View document |
| 9 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NEAL · 2 pages | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE NEAL / 09/02/2010 | View document |
| 23 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE NEAL / 17/12/2008 | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEAL / 17/12/2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MICHAEL ANDREW KENNEY · 2 pages | View document |
| 8 Mar 2008 | COMPANY NAME CHANGED HALEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/08 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Aug 2002 | � SR 4999@1 14/06/01 | View document |
| 17 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 13 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | COMPANY NAME CHANGED HAYLEX (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/04/00 | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |