DEREKTWAR LIMITED
Company number 01326311 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 29 Dec 2025 | Registered office address changed from The Reapings Jubilee Road North Somercotes Louth LN11 7LH England to 20 the Drive Waltham Grimsby DN37 0FB on 2025-12-29 · 1 page | View document |
| 1 Nov 2025 | Termination of appointment of Jack Libell as a director on 2025-10-31 · 1 page | View document |
| 1 Nov 2025 | Termination of appointment of Mary Bernadette Libell as a director on 2025-10-31 · 1 page | View document |
| 1 Nov 2025 | Termination of appointment of Jack Libell as a secretary on 2025-10-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 5 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 2 Nov 2021 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | DIRECTOR APPOINTED MR TRISTAN JAMES LIBELL | View document |
| 3 Apr 2019 | 23/03/19 STATEMENT OF CAPITAL GBP 100.0007 | View document |
| 3 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA NICOLA JONI LIBELL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MRS MARY BERNADETTE LIBELL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MISS ALANA NICOLA JONI LIBELL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ALISTAIR ROSS LIBELL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIBELL | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK LIBELL / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LIBELL / 07/04/2017 | View document |
| 26 Feb 2017 | REGISTERED OFFICE CHANGED ON 26/02/2017 FROM FAIRWAYS 40B EASTFIELD ROAD LOUTH LINCOLNSHIRE LN11 7AR ENGLAND | View document |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK LIBELL JNR / 01/10/2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM FAIRWAYS FAIRWAYS 40 EASTFIELD ROAD LOUTH LINCOLNSHIRE LN11 7AR | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LIBELL JNR / 01/10/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LIBELL / 15/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM THE REAPINGS, JUBILEE ROAD NORTH SOMERCOTES LOUTH LINCOLNSHIRE LN11 7LH | View document |
| 1 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK LIBELL SNR | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK LIBELL SNR / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK LIBELL JNR / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LIBELL / 15/02/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Apr 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: JUBILEE RD NORTH SOMERCOTES LOUTH LINCS LN11 7LH | View document |
| 25 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 27 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 4 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 6 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 23 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 10 Sep 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 26 Aug 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS | View document |