DK SALVAGE LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 NewTotal exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSMAN / 05/09/2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY BOLSTER / 05/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY BOLSTER / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSMAN / 02/09/2016

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02/09/162 September 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL KINGSMAN / 02/09/2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSMAN / 17/08/2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY BOLSTER / 17/08/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/10/1226 October 2012 17/09/12 NO CHANGES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/11/113 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/095 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0815 December 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0728 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/01/0613 January 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/045 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/037 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 SECRETARY RESIGNED

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27/09/9927 September 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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