DUNBLANE LIGHT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 19/02/2419 February 2024 | Appointment of Gail Margaret Brotherton as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Termination of appointment of John George Mcintosh Swan as a secretary on 2024-02-16 |
| 19/02/2419 February 2024 | Termination of appointment of James Huie Gray as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Termination of appointment of John George Mcintosh Swan as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Cessation of James Huie Gray as a person with significant control on 2024-02-16 |
| 19/02/2419 February 2024 | Notification of Dle Holdings (Scotland) Ltd as a person with significant control on 2024-02-16 |
| 19/02/2419 February 2024 | Appointment of Mr Andrew James Ellis Gray as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Registration of charge SC3187990002, created on 2024-02-16 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Satisfaction of charge 1 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 25/01/2025 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/05/158 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/06/1418 June 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1330 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 29010 |
| 14/05/1314 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/04/1316 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/05/1230 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/03/1024 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 30010 |
| 24/03/1024 March 2010 | NC INC ALREADY ADJUSTED 16/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED DLE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/01/095 January 2009 | CURRSHO FROM 31/03/2008 TO 31/08/2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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