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Donatel Freres Limited

Documents

Total Documents136
Total Pages702

Filing History

28 October 2023Total exemption full accounts made up to 28 February 2023
5 October 2023Confirmation statement made on 17 August 2023 with no updates
28 September 2022Confirmation statement made on 17 August 2022 with no updates
16 September 2022Total exemption full accounts made up to 28 February 2022
2 November 2021Total exemption full accounts made up to 28 February 2021
29 September 2021Confirmation statement made on 17 August 2021 with no updates
15 November 2020Total exemption full accounts made up to 28 February 2020
23 September 2020Confirmation statement made on 17 August 2020 with no updates
23 September 2020Termination of appointment of Redford Secretarial Services Ltd as a secretary on 23 September 2020
28 November 2019Total exemption full accounts made up to 28 February 2019
21 August 2019Confirmation statement made on 17 August 2019 with no updates
30 November 2018Total exemption full accounts made up to 28 February 2018
22 August 2018Confirmation statement made on 17 August 2018 with no updates
5 December 2017Total exemption full accounts made up to 28 February 2017
5 December 2017Total exemption full accounts made up to 28 February 2017
30 August 2017Confirmation statement made on 17 August 2017 with no updates
30 August 2017Confirmation statement made on 17 August 2017 with no updates
4 January 2017Total exemption small company accounts made up to 29 February 2016
4 January 2017Total exemption small company accounts made up to 29 February 2016
2 September 2016Confirmation statement made on 17 August 2016 with updates
2 September 2016Confirmation statement made on 17 August 2016 with updates
12 November 2015Total exemption small company accounts made up to 28 February 2015
12 November 2015Total exemption small company accounts made up to 28 February 2015
8 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,000
8 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,000
5 December 2014Total exemption small company accounts made up to 28 February 2014
5 December 2014Total exemption small company accounts made up to 28 February 2014
29 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 6,000
29 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 6,000
11 November 2013Total exemption small company accounts made up to 28 February 2013
11 November 2013Total exemption small company accounts made up to 28 February 2013
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6,000
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6,000
4 January 2013Change of share class name or designation
4 January 2013Change of share class name or designation
4 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2012Appointment of Mrs Gillian Mullin as a director
5 December 2012Appointment of Mrs Gillian Mullin as a director
8 November 2012Total exemption small company accounts made up to 28 February 2012
8 November 2012Total exemption small company accounts made up to 28 February 2012
27 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
27 September 2012Termination of appointment of Diana Henderson as a director
27 September 2012Termination of appointment of Diana Henderson as a director
27 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 28 February 2011
5 December 2011Total exemption small company accounts made up to 28 February 2011
15 November 2011Particulars of a mortgage or charge / charge no: 5
15 November 2011Particulars of a mortgage or charge / charge no: 5
23 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
1 December 2010Total exemption small company accounts made up to 28 February 2010
1 December 2010Total exemption small company accounts made up to 28 February 2010
13 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
13 October 2010Secretary's details changed for Redford Secretarial Services Ltd on 13 August 2010
13 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
13 October 2010Director's details changed for Mr Malcolm George Mullin on 13 August 2010
13 October 2010Secretary's details changed for Redford Secretarial Services Ltd on 13 August 2010
13 October 2010Director's details changed for Mrs Diana Kaloma Henderson on 13 August 2010
13 October 2010Director's details changed for Mr Malcolm George Mullin on 13 August 2010
13 October 2010Director's details changed for Mrs Diana Kaloma Henderson on 13 August 2010
7 January 2010Total exemption small company accounts made up to 28 February 2009
7 January 2010Total exemption small company accounts made up to 28 February 2009
19 August 2009Return made up to 17/08/09; full list of members
19 August 2009Return made up to 17/08/09; full list of members
30 December 2008Total exemption small company accounts made up to 28 February 2008
30 December 2008Total exemption small company accounts made up to 28 February 2008
1 October 2008Return made up to 17/08/08; full list of members
1 October 2008Return made up to 17/08/08; full list of members
9 November 2007Total exemption small company accounts made up to 28 February 2007
9 November 2007Total exemption small company accounts made up to 28 February 2007
31 August 2007Return made up to 17/08/07; no change of members
31 August 2007Return made up to 17/08/07; no change of members
3 June 2007New secretary appointed
3 June 2007New secretary appointed
3 June 2007Secretary resigned
3 June 2007Secretary resigned
4 December 2006Total exemption small company accounts made up to 28 February 2006
4 December 2006Total exemption small company accounts made up to 28 February 2006
11 September 2006Return made up to 17/08/06; full list of members
11 September 2006Return made up to 17/08/06; full list of members
14 November 2005Total exemption small company accounts made up to 28 February 2005
14 November 2005Total exemption small company accounts made up to 28 February 2005
26 August 2005Return made up to 17/08/05; full list of members
26 August 2005Return made up to 17/08/05; full list of members
3 September 2004Return made up to 26/08/04; full list of members
3 September 2004Return made up to 26/08/04; full list of members
6 July 2004Accounts for a small company made up to 28 February 2004
6 July 2004Accounts for a small company made up to 28 February 2004
21 September 2003Return made up to 11/09/03; full list of members
21 September 2003Return made up to 11/09/03; full list of members
12 August 2003Accounting reference date extended from 30/11/03 to 28/02/04
12 August 2003Accounts for a small company made up to 30 November 2002
12 August 2003Accounting reference date extended from 30/11/03 to 28/02/04
12 August 2003Accounts for a small company made up to 30 November 2002
4 October 2002Return made up to 20/09/02; full list of members
4 October 2002Return made up to 20/09/02; full list of members
23 September 2002Accounts for a small company made up to 30 November 2001
23 September 2002Accounts for a small company made up to 30 November 2001
9 October 2001Return made up to 03/10/01; full list of members
9 October 2001Return made up to 03/10/01; full list of members
29 August 2001Accounts for a small company made up to 30 November 2000
29 August 2001Accounts for a small company made up to 30 November 2000
24 October 2000Return made up to 11/10/00; full list of members
24 October 2000Return made up to 11/10/00; full list of members
14 September 2000Accounts for a small company made up to 30 November 1999
14 September 2000Accounts for a small company made up to 30 November 1999
18 October 1999Return made up to 11/10/99; full list of members
18 October 1999Return made up to 11/10/99; full list of members
2 June 1999Accounts for a small company made up to 30 November 1998
2 June 1999Accounts for a small company made up to 30 November 1998
27 October 1998Return made up to 16/10/98; full list of members
27 October 1998Return made up to 16/10/98; full list of members
13 July 1998Accounts for a small company made up to 30 November 1997
13 July 1998Accounts for a small company made up to 30 November 1997
26 October 1997Return made up to 20/10/97; no change of members
26 October 1997Return made up to 20/10/97; no change of members
2 September 1997Accounts for a small company made up to 30 November 1996
2 September 1997Accounts for a small company made up to 30 November 1996
13 May 1997New secretary appointed
13 May 1997New secretary appointed
23 April 1997Secretary resigned
23 April 1997Secretary resigned
15 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 June 1996Accounts for a small company made up to 30 November 1995
18 June 1996Accounts for a small company made up to 30 November 1995
9 November 1995Return made up to 03/11/95; full list of members
9 November 1995Return made up to 03/11/95; full list of members
27 April 1995Accounts for a small company made up to 30 November 1994
27 April 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
24 October 1988Return made up to 08/09/88; full list of members
24 October 1988Return made up to 08/09/88; full list of members
17 August 1987Return made up to 21/07/87; full list of members
17 August 1987Return made up to 21/07/87; full list of members
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