DULLEY CEILINGS & PARTITIONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-12 with no updates

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with no updates

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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15/03/2115 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCULLAGH

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER TIERNEY

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM BTS HOUSE MANOR ROAD SUITE 1A, 1ST FLOOR WALLINGTON SURREY SM6 0DD ENGLAND

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM MIAMI HOUSE SANDY LANE NORTH WALLINGTON SURREY SM6 8JX

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 DIRECTOR APPOINTED MR COLIN DAVID MYALL

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29/11/1729 November 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM PAUL DULLEY

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SANDFORD DULLEY / 12/10/2017

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN DULLEY / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDFORD DULLEY / 12/10/2017

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22/09/1722 September 2017 DIRECTOR APPOINTED MR PETER JOHN TIERNEY

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22/09/1722 September 2017 DIRECTOR APPOINTED MR SEAN ANDREW MCCULLAGH

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22/09/1722 September 2017 DIRECTOR APPOINTED MR IAN SANDFORD DULLEY

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MACKIE

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE BAILEY

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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20/10/1520 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 DIRECTOR APPOINTED MR PHILIP DOUGLAS MACKIE

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25/07/1325 July 2013 DIRECTOR APPOINTED MR ANDREW FOSTER

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR CARVALL

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04/04/124 April 2012 DIRECTOR APPOINTED MR TREVOR LIONEL CARVALL

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/06/116 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 100

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06/06/116 June 2011 RETURN OF PURCHASE OF OWN SHARES

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/04/115 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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14/03/1114 March 2011 AUDITOR'S RESIGNATION

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08/02/118 February 2011 RETURN OF PURCHASE OF OWN SHARES

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08/02/118 February 2011 08/02/11 STATEMENT OF CAPITAL GBP 200

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM MIAMI HOUSE SANDY LANE NORTH WALLINGTON SURREY SM6 8LA

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERALL

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WETHERALL / 12/03/2010

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23/04/1023 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ATKINSON

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DULLEY / 19/05/2009

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA DULLEY / 19/05/2009

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20/03/0920 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR APPOINTED NICHOLAS ATKINSON

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02/03/092 March 2009 DIRECTOR APPOINTED CAROLE SUZANNE BAILEY

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 £ NC 1000/10900 07/02/00

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28/02/0028 February 2000 NC INC ALREADY ADJUSTED 07/02/00

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28/02/0028 February 2000 ALTERMEMORANDUM08/02/00

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11/02/0011 February 2000 S366A DISP HOLDING AGM 01/02/00

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 23 GARRATTS LANE BANSTEAD SURREY SM7 2EA

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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01/04/971 April 1997 COMPANY NAME CHANGED DULLEY ACOUSTIC CEILINGS & PARTI TIONS LIMITED CERTIFICATE ISSUED ON 01/04/97

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20/03/9720 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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