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Dampcure Woodcure /30 Limited

Documents

Total Documents160
Total Pages693

Filing History

17 December 2020Micro company accounts made up to 31 March 2020
8 October 2020Confirmation statement made on 21 September 2020 with no updates
17 October 2019Micro company accounts made up to 31 March 2019
1 October 2019Confirmation statement made on 21 September 2019 with no updates
31 December 2018Micro company accounts made up to 31 March 2018
3 October 2018Confirmation statement made on 21 September 2018 with updates
19 December 2017Micro company accounts made up to 31 March 2017
16 October 2017Confirmation statement made on 21 September 2017 with updates
16 October 2017Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016
16 October 2017Confirmation statement made on 21 September 2017 with updates
16 October 2017Withdrawal of a person with significant control statement on 16 October 2017
16 October 2017Withdrawal of a person with significant control statement on 16 October 2017
16 October 2017Notification of John Michael Darley as a person with significant control on 6 April 2016
16 October 2017Notification of John Michael Darley as a person with significant control on 6 April 2016
16 October 2017Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016
3 July 2017Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 100
3 July 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 July 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 July 2017Purchase of own shares.
3 July 2017Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 100
3 July 2017Purchase of own shares.
25 November 2016Total exemption small company accounts made up to 31 March 2016
25 November 2016Total exemption small company accounts made up to 31 March 2016
5 October 2016Confirmation statement made on 21 September 2016 with updates
5 October 2016Confirmation statement made on 21 September 2016 with updates
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
25 August 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Total exemption small company accounts made up to 31 March 2015
2 December 2014Total exemption small company accounts made up to 31 March 2014
2 December 2014Total exemption small company accounts made up to 31 March 2014
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
4 December 2013Total exemption small company accounts made up to 31 March 2013
4 December 2013Total exemption small company accounts made up to 31 March 2013
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
23 April 2013Termination of appointment of Denis Beach as a director
23 April 2013Termination of appointment of Denis Beach as a director
7 November 2012Total exemption small company accounts made up to 31 March 2012
7 November 2012Total exemption small company accounts made up to 31 March 2012
1 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
1 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
2 October 2012Director's details changed for John Michael Darley on 20 September 2012
2 October 2012Director's details changed for Carole Elizabeth Darley on 20 September 2012
2 October 2012Director's details changed for John Michael Darley on 20 September 2012
2 October 2012Secretary's details changed for Carole Elizabeth Darley on 20 September 2012
2 October 2012Director's details changed for Carole Elizabeth Darley on 20 September 2012
2 October 2012Secretary's details changed for Carole Elizabeth Darley on 20 September 2012
4 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 January 2012Second filing of AR01 previously delivered to Companies House made up to 21 September 2010
4 January 2012Second filing of AR01 previously delivered to Companies House made up to 21 September 2010
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
6 December 2011Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 March 2011
6 September 2011Total exemption small company accounts made up to 31 March 2011
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
30 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2012
30 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2012
2 January 2010Total exemption small company accounts made up to 31 March 2009
2 January 2010Total exemption small company accounts made up to 31 March 2009
29 September 2009Return made up to 21/09/09; full list of members
29 September 2009Return made up to 21/09/09; full list of members
19 November 2008Total exemption small company accounts made up to 31 March 2008
19 November 2008Total exemption small company accounts made up to 31 March 2008
30 October 2008Return made up to 21/09/08; full list of members
30 October 2008Return made up to 21/09/08; full list of members
14 January 2008Total exemption small company accounts made up to 31 March 2007
14 January 2008Total exemption small company accounts made up to 31 March 2007
24 October 2007Return made up to 21/09/07; full list of members
24 October 2007Return made up to 21/09/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
21 November 2006Secretary's particulars changed;director's particulars changed
21 November 2006Director's particulars changed
21 November 2006Return made up to 21/09/06; full list of members
21 November 2006Director's particulars changed
21 November 2006Return made up to 21/09/06; full list of members
21 November 2006Secretary's particulars changed;director's particulars changed
23 January 2006Return made up to 21/09/05; full list of members
23 January 2006Location of register of members
23 January 2006Location of register of members
23 January 2006Return made up to 21/09/05; full list of members
4 October 2005New director appointed
4 October 2005New director appointed
3 August 2005Total exemption small company accounts made up to 31 March 2005
3 August 2005Total exemption small company accounts made up to 31 March 2005
27 July 2005Director resigned
27 July 2005Director resigned
12 January 2005Return made up to 21/09/04; full list of members
12 January 2005Return made up to 21/09/04; full list of members
26 October 2004Total exemption small company accounts made up to 31 March 2004
26 October 2004Total exemption small company accounts made up to 31 March 2004
25 October 2003Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU
25 October 2003Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU
16 October 2003Return made up to 21/09/03; full list of members
16 October 2003Return made up to 21/09/03; full list of members
25 September 2003Total exemption small company accounts made up to 31 March 2003
25 September 2003Total exemption small company accounts made up to 31 March 2003
26 July 2003Particulars of mortgage/charge
26 July 2003Particulars of mortgage/charge
19 November 2002Return made up to 21/09/02; full list of members
19 November 2002Return made up to 21/09/02; full list of members
13 November 2002Ad 28/03/02--------- £ si 100@1=100 £ ic 2/102
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2002Nc inc already adjusted 28/03/02
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2002Ad 28/03/02--------- £ si 100@1=100 £ ic 2/102
13 November 2002Nc inc already adjusted 28/03/02
16 June 2002Total exemption small company accounts made up to 31 March 2002
16 June 2002Total exemption small company accounts made up to 31 March 2002
15 October 2001Return made up to 21/09/01; full list of members
15 October 2001Return made up to 21/09/01; full list of members
26 September 2001Total exemption small company accounts made up to 31 March 2001
26 September 2001Total exemption small company accounts made up to 31 March 2001
6 November 2000Return made up to 21/09/00; full list of members
6 November 2000Return made up to 21/09/00; full list of members
8 September 2000Accounts for a small company made up to 31 March 2000
8 September 2000Accounts for a small company made up to 31 March 2000
2 August 2000Location of register of directors' interests
2 August 2000Location of register of members
2 August 2000Location of register of directors' interests
2 August 2000Location of register of members
21 September 1999Return made up to 21/09/99; full list of members
21 September 1999Return made up to 21/09/99; full list of members
13 July 1999Accounts for a small company made up to 31 March 1999
13 July 1999Accounts for a small company made up to 31 March 1999
24 June 1999New director appointed
24 June 1999New director appointed
28 August 1998Accounts for a small company made up to 31 March 1998
28 August 1998Accounts for a small company made up to 31 March 1998
7 October 1997Return made up to 21/09/97; full list of members
7 October 1997Return made up to 21/09/97; full list of members
15 July 1997Accounts for a small company made up to 31 March 1997
15 July 1997Accounts for a small company made up to 31 March 1997
15 January 1997Secretary's particulars changed;director's particulars changed
15 January 1997Director's particulars changed
15 January 1997Director's particulars changed
15 January 1997Secretary's particulars changed;director's particulars changed
20 September 1996Return made up to 21/09/96; full list of members
20 September 1996Return made up to 21/09/96; full list of members
3 June 1996Accounts for a small company made up to 31 March 1996
3 June 1996Accounts for a small company made up to 31 March 1996
28 September 1995Return made up to 21/09/95; full list of members
28 September 1995Return made up to 21/09/95; full list of members
7 July 1995Accounts for a small company made up to 31 March 1995
7 July 1995Accounts for a small company made up to 31 March 1995
5 April 1995Ad 30/03/95--------- £ si 96@1=96 £ ic 4/100
5 April 1995Resolutions
  • SRES13 ‐ Special resolution
5 April 1995Ad 30/03/95--------- £ si 96@1=96 £ ic 4/100
5 April 1995Resolutions
  • SRES13 ‐ Special resolution
9 June 1967Incorporation
9 June 1967Incorporation
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