DELLAR DAVIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Total exemption full accounts made up to 2024-06-30 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
19/06/2419 June 2024 | Change of details for Ms Elaine Dellar as a person with significant control on 2024-06-19 |
19/06/2419 June 2024 | Registered office address changed from Rapier House 4 - 6 Crane Mead Ware Herts SG12 9PW to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-06-19 |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
12/01/2312 January 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/02/156 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM MILLARS HOUSE ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HN |
11/02/1311 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
17/01/1217 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/02/1011 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE DELLAR / 19/12/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DAVIES / 19/12/2009 |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | SHARES AGREEMENT OTC |
07/01/087 January 2008 | SECRETARY RESIGNED |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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