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D.K. Forecourts Limited

Documents

Total Documents159
Total Pages1,059

Filing History

30 September 2020Group of companies' accounts made up to 30 September 2019
17 August 2020Confirmation statement made on 11 August 2020 with no updates
13 August 2019Confirmation statement made on 11 August 2019 with no updates
28 June 2019Group of companies' accounts made up to 30 September 2018
19 February 2019Registration of charge 030819650009, created on 4 February 2019
7 February 2019Registration of charge 030819650008, created on 4 February 2019
10 December 2018All of the property or undertaking has been released from charge 1
10 December 2018Satisfaction of charge 3 in full
10 December 2018Satisfaction of charge 4 in full
21 August 2018Confirmation statement made on 11 August 2018 with no updates
9 July 2018Total exemption full accounts made up to 30 September 2017
21 August 2017Confirmation statement made on 11 August 2017 with no updates
21 August 2017Confirmation statement made on 11 August 2017 with no updates
25 July 2017Termination of appointment of Lorna Mary Williams as a secretary on 25 July 2017
25 July 2017Termination of appointment of Lorna Mary Williams as a secretary on 25 July 2017
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
9 January 2017Registration of charge 030819650007, created on 22 December 2016
9 January 2017Registration of charge 030819650007, created on 22 December 2016
15 August 2016Confirmation statement made on 11 August 2016 with updates
15 August 2016Confirmation statement made on 11 August 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
12 August 2015Registration of charge 030819650006, created on 23 July 2015
12 August 2015Registration of charge 030819650006, created on 23 July 2015
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
2 March 2015Amended accounts for a small company made up to 30 September 2010
2 March 2015Amended accounts for a small company made up to 30 September 2010
24 February 2015Amended total exemption small company accounts made up to 30 September 2009
24 February 2015Amended total exemption small company accounts made up to 30 September 2009
13 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
13 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
24 September 2013Termination of appointment of Derek Williams as a director
24 September 2013Appointment of Mr Derek Kurt Williams as a director
24 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Registered office address changed from Dk Forecourts Reflectalux House Po Box 5 Avondale Way Cwmbran Gwent NP44 1TS on 24 September 2013
24 September 2013Registered office address changed from Dk Forecourts Reflectalux House Po Box 5 Avondale Way Cwmbran Gwent NP44 1TS on 24 September 2013
24 September 2013Appointment of Mr Derek Kurt Williams as a director
24 September 2013Termination of appointment of Derek Williams as a director
8 July 2013Accounts for a small company made up to 30 September 2012
8 July 2013Accounts for a small company made up to 30 September 2012
24 June 2013Registration of charge 030819650005
24 June 2013Registration of charge 030819650005
26 September 2012Director's details changed for Mr Derek Kurt Williams on 25 September 2012
26 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
26 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
26 September 2012Director's details changed for Mr Derek Kurt Williams on 25 September 2012
3 July 2012Accounts for a small company made up to 30 September 2011
3 July 2012Accounts for a small company made up to 30 September 2011
6 October 2011Full accounts made up to 30 September 2010
6 October 2011Full accounts made up to 30 September 2010
15 August 2011Secretary's details changed for Lorna Mary Williams on 15 August 2011
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
15 August 2011Secretary's details changed for Lorna Mary Williams on 15 August 2011
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
12 October 2010Annual return made up to 11 August 2010 with a full list of shareholders
12 October 2010Annual return made up to 11 August 2010 with a full list of shareholders
12 October 2010Director's details changed for Derek Kurt Williams on 11 August 2010
12 October 2010Director's details changed for Derek Kurt Williams on 11 August 2010
2 July 2010Total exemption small company accounts made up to 30 September 2009
2 July 2010Total exemption small company accounts made up to 30 September 2009
14 June 2010Amended full accounts made up to 30 September 2008
14 June 2010Amended full accounts made up to 30 September 2008
3 February 2010Full accounts made up to 30 September 2008
3 February 2010Full accounts made up to 30 September 2008
21 August 2009Director's change of particulars / derek williams / 20/08/2009
21 August 2009Return made up to 11/08/09; full list of members
21 August 2009Return made up to 11/08/09; full list of members
21 August 2009Director's change of particulars / derek williams / 20/08/2009
19 November 2008Return made up to 11/08/08; no change of members
19 November 2008Return made up to 11/08/08; no change of members
17 October 2008Director's change of particulars / derek williams / 17/10/2008
17 October 2008Director's change of particulars / derek williams / 17/10/2008
30 September 2008Total exemption small company accounts made up to 30 September 2007
30 September 2008Total exemption small company accounts made up to 30 September 2007
26 September 2007Return made up to 11/08/07; full list of members
26 September 2007Return made up to 11/08/07; full list of members
26 September 2007Director's particulars changed
26 September 2007Director's particulars changed
2 August 2007Total exemption small company accounts made up to 30 September 2006
2 August 2007Total exemption small company accounts made up to 30 September 2006
3 January 2007Total exemption small company accounts made up to 30 September 2005
3 January 2007Total exemption small company accounts made up to 30 September 2005
7 September 2006New secretary appointed
7 September 2006Secretary resigned
7 September 2006Return made up to 11/08/06; full list of members
7 September 2006Secretary resigned
7 September 2006New secretary appointed
7 September 2006Return made up to 11/08/06; full list of members
9 November 2005Total exemption small company accounts made up to 30 September 2004
9 November 2005Total exemption small company accounts made up to 30 September 2004
14 October 2005Ad 22/09/05--------- £ si 98@1=98 £ ic 2/100
14 October 2005Ad 22/09/05--------- £ si 98@1=98 £ ic 2/100
16 August 2005Return made up to 20/07/05; full list of members
16 August 2005Return made up to 20/07/05; full list of members
6 December 2004Accounts for a small company made up to 30 September 2003
6 December 2004Accounts for a small company made up to 30 September 2003
9 September 2004Return made up to 20/07/04; full list of members
9 September 2004Return made up to 20/07/04; full list of members
30 July 2003Accounts for a small company made up to 30 September 2002
30 July 2003Accounts for a small company made up to 30 September 2002
28 July 2003Return made up to 20/07/03; full list of members
28 July 2003Return made up to 20/07/03; full list of members
3 October 2002Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/10/02
3 October 2002Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/10/02
2 October 2002Accounts for a small company made up to 30 September 2001
2 October 2002Accounts for a small company made up to 30 September 2001
1 August 2001Accounts for a small company made up to 30 September 2000
1 August 2001Accounts for a small company made up to 30 September 2000
30 July 2001Return made up to 20/07/01; full list of members
30 July 2001Return made up to 20/07/01; full list of members
25 July 2000Return made up to 20/07/00; full list of members
25 July 2000Accounts for a small company made up to 30 September 1999
25 July 2000Accounts for a small company made up to 30 September 1999
25 July 2000Return made up to 20/07/00; full list of members
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
18 August 1999Return made up to 20/07/99; full list of members
18 August 1999Return made up to 20/07/99; full list of members
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
17 August 1998Return made up to 20/07/98; no change of members
17 August 1998Return made up to 20/07/98; no change of members
31 July 1998Accounts for a small company made up to 30 September 1997
31 July 1998Accounts for a small company made up to 30 September 1997
1 August 1997Return made up to 20/07/97; no change of members
  • 363(287) ‐ Registered office changed on 01/08/97
1 August 1997Return made up to 20/07/97; no change of members
  • 363(287) ‐ Registered office changed on 01/08/97
22 May 1997Accounts for a small company made up to 30 September 1996
22 May 1997Accounts for a small company made up to 30 September 1996
10 October 1996Return made up to 20/07/96; full list of members
10 October 1996Return made up to 20/07/96; full list of members
29 January 1996Accounting reference date notified as 30/09
29 January 1996Accounting reference date notified as 30/09
16 October 1995Particulars of mortgage/charge
16 October 1995Particulars of mortgage/charge
7 October 1995Particulars of mortgage/charge
7 October 1995Particulars of mortgage/charge
3 August 1995New secretary appointed
3 August 1995Director resigned
3 August 1995Registered office changed on 03/08/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
3 August 1995Secretary resigned
3 August 1995New director appointed
3 August 1995New secretary appointed
3 August 1995New director appointed
3 August 1995Secretary resigned
3 August 1995Registered office changed on 03/08/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
3 August 1995Director resigned
20 July 1995Incorporation
20 July 1995Incorporation
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