D&G CLADDING SYSTEMS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-10-31

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25/04/2425 April 2024 Secretary's details changed for Mr Gerard Antony Kelly on 2024-04-19

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25/04/2425 April 2024 Director's details changed for Mr Denis Patrick Martin Kelly on 2024-04-19

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2023-11-17

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/12/1522 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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25/02/1525 February 2015 ARTICLES OF ASSOCIATION

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21/02/1521 February 2015 COMPANY NAME CHANGED COUNTRYSIDE RETREATS LIMITED CERTIFICATE ISSUED ON 21/02/15

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21/02/1521 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 34 RONEO CORNER HORNCHURCH ESSEX RM12 4TN

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08/01/148 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/01/0919 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/03/085 March 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 SECRETARY'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/07/0627 July 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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10/02/0610 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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