DUE DILIGENCE CHECKING LIMITED
Company number 04466929 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 8 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Jonathan Neil Bazely on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Jonathan Neil Bazely as a person with significant control on 2026-06-30 · 2 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 18 May 2026 | Director's details changed for John Herbert Bazely on 2026-05-12 · 2 pages | View document |
| 18 May 2026 | Cessation of John Herbert Bazely as a person with significant control on 2026-05-12 · 1 page | View document |
| 18 May 2026 | Cessation of Christine Janice Bazely as a person with significant control on 2026-05-12 · 1 page | View document |
| 18 May 2026 | Change of details for Mr Jonathan Neil Bazely as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mrs Christine Janice Bazely on 2026-05-12 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Oct 2024 | Resolutions · 1 page | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2018-04-05 with no updates · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2017-04-05 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 03/02/2021 | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 03/02/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 25 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM TUCKEY / 08/06/2015 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAZELY | View document |
| 2 Mar 2015 | SECRETARY APPOINTED MR JONATHAN NEIL BAZELY | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 13 May 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 12 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2013 | ALTER ARTICLES 27/02/2013 | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL BAZELY | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR MATTHEW ADAM TUCKEY | View document |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 443 FOSSE WAY RATCLIFFE-ON-THE-WREAKE LEICESTERSHIRE LE7 4SJ | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Apr 2008 | NC INC ALREADY ADJUSTED 14/03/08 | View document |
| 9 Apr 2008 | GBP NC 1000/40000 14/03/2008 | View document |
| 9 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |