DFS CASKETS LIMITED
Company number SC269322 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Mrs Katherine Ann Jukes as a secretary on 2026-02-25 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mrs Katherine Ann Jukes as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Stewart Andrew Jukes as a person with significant control on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Cessation of Stewart Andrew Jukes as a person with significant control on 2026-02-25 · 1 page | View document |
| 17 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 8 pages | View document |
| 4 Dec 2025 | Appointment of Mr Mark Hudson Vale as a director on 2025-12-03 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 8 pages | View document |
| 20 Jan 2025 | Registered office address changed from New Dyke Industrial Development Stapleton Road Annan Dumfriesshire DG12 6JP Scotland to New Dyke Industrial Development New Dyke Industrial Development Stapleton Road Annan Dumfrieshire DG12 6LY on 2025-01-20 · 1 page | View document |
| 29 Aug 2024 | Notification of Stewart Andrew Jukes as a person with significant control on 2021-06-25 · 1 page | View document |
| 28 Aug 2024 | Change of details for Jukes Group Limited as a person with significant control on 2021-06-25 · 3 pages | View document |
| 1 Jul 2024 | Registration of charge SC2693220004, created on 2024-06-26 · 14 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Satisfaction of charge SC2693220002 in full · 1 page | View document |
| 13 May 2024 | Satisfaction of charge SC2693220003 in full · 1 page | View document |
| 20 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 6 Jun 2023 | Notification of Stewart Andrew Jukes as a person with significant control on 2021-06-25 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to New Dyke Industrial Development Stapleton Road Annan Dumfriesshire DG12 6JP on 2022-01-25 · 1 page | View document |
| 15 Dec 2021 | Current accounting period shortened from 2022-06-30 to 2022-05-31 · 3 pages | View document |
| 29 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 30 Jul 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 2 Jul 2021 | Notification of Jukes Group Limited as a person with significant control on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Mrs Amie Talisa Cobane as a director on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Cessation of Martin David Smith as a person with significant control on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Martin David Smith as a director on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Martin David Smith as a secretary on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Appointment of Mr Stewart Andrew Jukes as a director on 2021-06-25 · 2 pages | View document |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2693220001 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2693220003 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2693220002 | View document |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2693220001 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | View document |
| 2 Jul 2012 | SECRETARY APPOINTED MR MARTIN DAVID SMITH | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH | View document |
| 2 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 27 HIGH STREET LOCKERBIE DUMFRIESSHIRE DG11 2JL | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SMITH / 01/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMITH / 01/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 01/10/2009 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |