DEKADLE LIMITED
Company number 02827536 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 8 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Oct 2025 | Termination of appointment of Margot Noelle Hughes as a director on 2025-10-10 · 1 page | View document |
| 24 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Appointment of Mr Robin Bagchi as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Ms Margot Hughes as a director on 2023-02-01 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Sarah Paule Norris as a director on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Esther Terry Sidon as a director on 2022-12-06 · 1 page | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NILUFAR NUTHALL | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Nov 2019 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LIMITED | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGOT HUGHES | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR ROBERT PETER MARK SELLAR | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PADLO RUSSO / 01/07/2018 | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRZA ISPAHANI | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MS NILUFAR NUTHALL | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR NICHOLAS HOLMES | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MRS ESTHER TERRY SIDON | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCK SIDON | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN AMIN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | 16/06/16 NO MEMBER LIST | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT NOELLE HUGHES / 12/12/2014 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | 16/06/15 NO MEMBER LIST | View document |
| 16 Jun 2015 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED SARAH NORRIS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | SECRETARY APPOINTED MR CHARLES GRANT FIFIELD | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH NORRIS | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED SARAH NORRIS | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SIDON / 01/01/2014 | View document |
| 17 Jun 2014 | 16/06/14 NO MEMBER LIST | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MRS MARGOT NOELLE HUGHES | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP | View document |
| 1 Jul 2013 | 16/06/13 NO MEMBER LIST | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Jun 2012 | 16/06/12 NO MEMBER LIST | View document |
| 11 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELFARE / 30/09/2011 | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 6 CARLOS PLACE LONDON W1K 3AP UNITED KINGDOM | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND | View document |
| 25 Jul 2011 | 16/06/11 NO MEMBER LIST | View document |
| 19 May 2011 | SECRETARY APPOINTED RODERIC LEWIS WELFARE | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | View document |
| 17 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SIDON / 15/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRZA IRAJ ISPAHANI / 15/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SEBASTIAN WHITE / 15/06/2010 | View document |
| 22 Jun 2010 | 16/06/10 NO MEMBER LIST | View document |
| 29 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED PADLO RUSSO | View document |
| 4 Jul 2009 | ANNUAL RETURN MADE UP TO 16/06/09 | View document |
| 5 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | ANNUAL RETURN MADE UP TO 16/06/08 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ALBERTINI | View document |
| 21 May 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | ANNUAL RETURN MADE UP TO 16/06/07 | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | ANNUAL RETURN MADE UP TO 16/06/06 | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | ANNUAL RETURN MADE UP TO 16/06/05 | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | ANNUAL RETURN MADE UP TO 16/06/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | ANNUAL RETURN MADE UP TO 16/06/03 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND | View document |
| 22 Nov 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN | View document |
| 10 Nov 2003 | ANNUAL RETURN MADE UP TO 16/06/02 | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jul 2001 | ANNUAL RETURN MADE UP TO 16/06/01 | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | ANNUAL RETURN MADE UP TO 16/06/00 | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | ANNUAL RETURN MADE UP TO 16/06/99 | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 3 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 15/06/97 | View document |
| 10 Jul 1998 | ANNUAL RETURN MADE UP TO 16/06/98 | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | ACC. REF. DATE SHORTENED FROM 15/06/98 TO 31/05/98 | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: FLAT 5 30 QUEENS GATE GARDENS LONDON SW7 5RR | View document |
| 16 Dec 1997 | ANNUAL RETURN MADE UP TO 16/06/97 | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 15/06/96 | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | ANNUAL RETURN MADE UP TO 16/06/96 | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: REAR BASEMENT 30 QUEENSGATE GARDENS LONDON SW7 5RR | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: FLAT B 33 QUEENS GATE GARDENS LONDON SW7 5RR | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 15/06/95 | View document |
| 9 Jun 1995 | ANNUAL RETURN MADE UP TO 16/06/95 | View document |
| 28 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/94 | View document |
| 28 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/10/94 | View document |
| 8 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jun 1994 | ANNUAL RETURN MADE UP TO 16/06/94 | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06 | View document |
| 11 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | ALTER MEM AND ARTS 16/08/93 | View document |
| 11 Nov 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 11 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |