DLR ELASTOMER ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Haycock as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Gary William Burton as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Appointment of Mr Alexander Jan Wouterse as a director on 2021-07-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Certificate of change of name |
| 30/06/2130 June 2021 | Resolutions |
| 06/05/216 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR STEPHEN HAYCOCK |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BURDETT |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MELLING |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GARY WILLIAM BURTON |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM UNIT 1 A&B, LEYLAND BUSINESS PARK, CENTURION WAY,LEYLAND PRESTON LANCASHIRE PR25 3GR |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PETER RICHARD MELLING |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PETER JAMES WARDLE |
| 13/05/1613 May 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDETT / 12/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT TURNER / 12/01/2016 |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BURDETT / 12/01/2016 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDETT / 12/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRR CHRISTOPHER TURNER / 12/01/2010 |
| 03/01/103 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 20 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/10/0912 October 2009 | NC INC ALREADY ADJUSTED |
| 10/10/0910 October 2009 | FORM 123 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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