DUFAYLITE DEVELOPMENTS LIMITED
Company number 00556002 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 2 Dec 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Appointment of Mr John Dudley Watkinson as a director on 2024-09-30 · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 4 Oct 2023 | Registration of charge 005560020015, created on 2023-10-04 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jul 2023 | Resolutions · 2 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 27 Jun 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 27 Jun 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 27 Jun 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 27 Jun 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 23 Jun 2023 | Registration of charge 005560020014, created on 2023-06-23 · 49 pages | View document |
| 4 May 2023 | Cessation of Ashley John Moscrop as a person with significant control on 2023-05-03 · 1 page | View document |
| 4 May 2023 | Notification of Dufaylite Group Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Cessation of Anthony Moscrop as a person with significant control on 2023-05-03 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | CESSATION OF ANDE WICK AS A PSC | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDE WICK | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR THOMAS HAROLD BEWLEY | View document |
| 19 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDE WICK / 01/03/2018 | View document |
| 22 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 35245 | View document |
| 16 Jan 2017 | SHARE PREMIUM ACCOUNT BE REDUCED 22/12/2016 | View document |
| 16 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Jan 2017 | SOLVENCY STATEMENT DATED 20/12/16 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR ASHLEY JOHN MOSCROP | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | SECRETARY APPOINTED MR ANTHONY MOSCROP | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNELL | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNELL | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 2 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 22 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders · 4 pages | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010 · 2 pages | View document |
| 16 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDE WICK / 09/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOSCROP / 09/03/2010 · 2 pages | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010 | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 | View document |
| 17 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09 | View document |
| 20 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11 | View document |
| 21 Jan 1994 | RE GUARANTEE DEB 24/12/93 | View document |
| 19 Jan 1994 | NC INC ALREADY ADJUSTED 22/12/93 | View document |
| 19 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jan 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | £ NC 16000/36000 22/12/93 | View document |
| 13 Jan 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/93 | View document |
| 7 Jan 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/93 | View document |
| 7 Jan 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 1994 | ADOPT MEM AND ARTS 13/12/93 | View document |
| 26 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 2 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 8 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 25 May 1988 | RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 | View document |
| 7 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | DIRECTOR RESIGNED | View document |
| 10 Jun 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 1 Jan 1987 | PRE87 · 406 pages | View document |
| 1 Jan 1987 | PRE87 · 406 pages | View document |
| 1 Jan 1987 | PRE87 · 92 pages | View document |
| 7 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 12 Jun 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1955 | CERTIFICATE OF INCORPORATION | View document |