L H DALTON (HAUGHTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registration of charge 003676270002, created on 2025-06-11 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/09/2429 September 2024 | Resolutions |
| 29/09/2429 September 2024 | Change of share class name or designation |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 29/09/2429 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Particulars of variation of rights attached to shares |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-05 with updates |
| 02/02/232 February 2023 | Change of details for Mr Andrew Neale Dalton as a person with significant control on 2022-12-05 |
| 02/02/232 February 2023 | Change of details for Mr James Neale Dalton as a person with significant control on 2016-04-06 |
| 01/02/231 February 2023 | Notification of James Neale Dalton as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Change of details for Mr Andrew Neale Dalton as a person with significant control on 2022-12-05 |
| 07/01/237 January 2023 | Director's details changed for Mr Andrew Neale Dalton on 2022-12-05 |
| 07/01/237 January 2023 | Change of details for Mr Andrew Neale Dalton as a person with significant control on 2022-12-05 |
| 28/12/2228 December 2022 | Register inspection address has been changed from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to Sutton House Sutton Shifnal Shropshire TF11 9NF |
| 23/12/2223 December 2022 | Registered office address changed from Norton House Shifnal Shropshire TF11 9ED to Sutton House Farm Sutton Maddock Shifnal Shropshire TF11 9NF on 2022-12-23 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/10/1930 October 2019 | SAIL ADDRESS CHANGED FROM: 12 WEST CASTLE STREET BRIDGNORTH WV16 4AB ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/12/165 December 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEALE DALTON / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAME NEALE DALTON / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAME NEALE DALTON / 01/10/2009 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
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