DOBY CLEATS LIMITED

Company number 00952089 · Monitor this company

Active

150 filings

Date	Filing
13 Aug 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
30 Jan 2026	Confirmation statement made on 2026-01-18 with no updates · 3 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
17 Jun 2025	Termination of appointment of Christian Schmitz-Eckert as a director on 2025-06-17 · 1 page	View document
24 Feb 2025	Confirmation statement made on 2025-01-18 with no updates · 3 pages	View document
15 Aug 2024	Appointment of Mr Christian Schmitz-Eckert as a director on 2024-08-15 · 2 pages	View document
15 Aug 2024	Termination of appointment of Dirk Thörner as a director on 2024-08-15 · 1 page	View document
21 May 2024	Appointment of Mr John Anthony Lanaghan as a secretary on 2024-05-21 · 2 pages	View document
16 Apr 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
15 Feb 2024	Satisfaction of charge 009520890006 in full · 1 page	View document
15 Feb 2024	Satisfaction of charge 009520890002 in full · 1 page	View document
15 Feb 2024	Satisfaction of charge 009520890005 in full · 1 page	View document
31 Jan 2024	Confirmation statement made on 2024-01-18 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Termination of appointment of Henrik Kruchen as a director on 2023-10-11 · 1 page	View document
4 Apr 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
15 Feb 2023	Director's details changed for Miss Amy Elizabeth Fisher on 2022-11-29 · 2 pages	View document
1 Feb 2023	Termination of appointment of Jonathan Richard Wilson as a director on 2023-01-31 · 1 page	View document
1 Feb 2023	Termination of appointment of Thomas Malcolm Moss as a secretary on 2023-01-31 · 1 page	View document
1 Feb 2023	Termination of appointment of Thomas Malcolm Moss as a director on 2023-01-31 · 1 page	View document
30 Jan 2023	Confirmation statement made on 2023-01-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Nov 2022	Appointment of Miss Amy Fisher as a director on 2022-11-29 · 2 pages	View document
11 Oct 2022	Termination of appointment of Terence Dingley as a director on 2022-09-30 · 1 page	View document
24 Jan 2022	Confirmation statement made on 2022-01-18 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Oct 2021	Director's details changed for Mr Thomas Malcolm Moss on 2021-10-14 · 2 pages	View document
7 Jul 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
23 Feb 2021	CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Sep 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009520890004	View document
21 Jul 2020	REGISTRATION OF A CHARGE / CHARGE CODE 009520890006	View document
19 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 009520890005	View document
19 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 009520890004	View document
29 Apr 2020	ADOPT ARTICLES 12/03/2020	View document
29 Apr 2020	ARTICLES OF ASSOCIATION	View document
22 Apr 2020	STATEMENT OF COMPANY'S OBJECTS	View document
17 Mar 2020	REGISTRATION OF A CHARGE / CHARGE CODE 009520890003	View document
16 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHMITZ	View document
13 Mar 2020	REGISTRATION OF A CHARGE / CHARGE CODE 009520890002	View document
2 Mar 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOBY VERROLEC LTD	View document
27 Feb 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2020	View document
30 Jan 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	View document
30 Jan 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 May 2019	APPOINTMENT TERMINATED, DIRECTOR PETER JENNISSEN	View document
24 May 2019	DIRECTOR APPOINTED MR DIETMAR SCHMITZ	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES	View document
12 Feb 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	View document
6 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	View document
15 Feb 2016	Annual return made up to 18 January 2016 with full list of shareholders	View document
24 Feb 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
29 Jan 2015	Annual return made up to 18 January 2015 with full list of shareholders	View document
13 Feb 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
13 Feb 2014	Annual return made up to 18 January 2014 with full list of shareholders	View document
20 Feb 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 18 January 2013 with full list of shareholders	View document
8 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 18 January 2012 with full list of shareholders	View document
16 Mar 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
10 Feb 2011	Annual return made up to 18 January 2011 with full list of shareholders	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Feb 2010	Annual return made up to 18 January 2010 with full list of shareholders	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DINGLEY / 18/01/2010	View document
27 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS	View document
17 Mar 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
5 Feb 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS	View document
24 Mar 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
26 Feb 2007	SECRETARY RESIGNED	View document
26 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
17 Jun 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
2 Feb 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS	View document
18 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
14 Feb 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
17 Feb 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
5 Feb 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS	View document
8 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
13 Feb 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS	View document
28 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS	View document
13 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
11 Jan 1999	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
3 Feb 1997	RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS	View document
24 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Feb 1996	RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS	View document
18 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Jan 1995	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
12 Jun 1994	REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 27 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP	View document
11 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
27 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1994	RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS	View document
21 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1993	ADOPT MEM AND ARTS 01/05/93	View document
12 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: CHAIN BRIDGE ROAD BLAYDON ON TYNE CO DURHAM	View document
12 May 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
12 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92	View document
3 Feb 1993	RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS	View document
3 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91	View document
3 Mar 1992	RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90	View document
15 Feb 1991	RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS	View document
13 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
13 Aug 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS	View document
19 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
19 Jan 1990	RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/87	View document
22 Mar 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
14 Jun 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS	View document
4 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
1 Jul 1987	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS	View document
2 May 1986	ANNUAL RETURN MADE UP TO 17/12/85	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85	View document
15 Apr 1969	CERTIFICATE OF INCORPORATION	View document