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23 Dalebury Road Limited

Documents

Total Documents119
Total Pages410

Filing History

4 February 2024Confirmation statement made on 4 February 2024 with no updates
20 November 2023Micro company accounts made up to 28 February 2023
4 February 2023Confirmation statement made on 4 February 2023 with no updates
1 November 2022Micro company accounts made up to 28 February 2022
4 February 2022Confirmation statement made on 4 February 2022 with updates
4 November 2021Appointment of Ms Zena Harris as a secretary on 4 November 2021
3 November 2021Micro company accounts made up to 28 February 2021
2 November 2021Termination of appointment of Charles Moger as a secretary on 26 October 2021
4 February 2021Confirmation statement made on 4 February 2021 with updates
20 January 2021Micro company accounts made up to 28 February 2020
8 March 2020Confirmation statement made on 4 February 2020 with no updates
26 November 2019Micro company accounts made up to 28 February 2019
5 February 2019Confirmation statement made on 4 February 2019 with no updates
18 November 2018Micro company accounts made up to 28 February 2018
4 February 2018Confirmation statement made on 4 February 2018 with no updates
27 November 2017Appointment of Mr Charles Moger as a secretary on 27 November 2017
27 November 2017Termination of appointment of Ben Hart as a secretary on 27 November 2017
27 November 2017Appointment of Mr Charles Moger as a secretary on 27 November 2017
27 November 2017Termination of appointment of Ben Hart as a secretary on 27 November 2017
23 November 2017Appointment of Mr Ben Hart as a secretary on 23 November 2017
23 November 2017Micro company accounts made up to 28 February 2017
23 November 2017Termination of appointment of Phillip Hales as a secretary on 15 November 2017
23 November 2017Micro company accounts made up to 28 February 2017
23 November 2017Appointment of Mr Ben Hart as a secretary on 23 November 2017
23 November 2017Termination of appointment of Phillip Hales as a secretary on 15 November 2017
5 February 2017Confirmation statement made on 5 February 2017 with updates
5 February 2017Confirmation statement made on 5 February 2017 with updates
28 November 2016Appointment of Mr Benjamin John Charles Hart as a director on 28 November 2016
28 November 2016Appointment of Mr Benjamin John Charles Hart as a director on 28 November 2016
27 November 2016Total exemption small company accounts made up to 28 February 2016
27 November 2016Total exemption small company accounts made up to 28 February 2016
22 November 2016Termination of appointment of Phillip Hales as a director on 10 July 2016
22 November 2016Termination of appointment of Phillip Hales as a director on 10 July 2016
15 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
15 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
11 November 2015Total exemption small company accounts made up to 28 February 2015
11 November 2015Total exemption small company accounts made up to 28 February 2015
11 September 2015Termination of appointment of James Stephen Hornsby as a director on 31 July 2015
11 September 2015Termination of appointment of James Stephen Hornsby as a director on 31 July 2015
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
2 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
12 January 2015Total exemption small company accounts made up to 28 February 2014
12 January 2015Total exemption small company accounts made up to 28 February 2014
17 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
17 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
17 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
22 November 2013Total exemption small company accounts made up to 28 February 2013
22 November 2013Total exemption small company accounts made up to 28 February 2013
18 February 2013Secretary's details changed for Mr Phillip Hales on 18 February 2013
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
18 February 2013Secretary's details changed for Mr Phillip Hales on 18 February 2013
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
18 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
12 December 2012Total exemption small company accounts made up to 28 February 2012
12 December 2012Total exemption small company accounts made up to 28 February 2012
11 December 2012Appointment of Mr James Stephen Hornsby as a director
11 December 2012Appointment of Mr James Stephen Hornsby as a director
23 May 2012Annual return made up to 6 February 2012 with a full list of shareholders
23 May 2012Annual return made up to 6 February 2012 with a full list of shareholders
23 May 2012Annual return made up to 6 February 2012 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 28 February 2011
1 December 2011Total exemption small company accounts made up to 28 February 2011
10 May 2011Annual return made up to 6 February 2011 with a full list of shareholders
10 May 2011Annual return made up to 6 February 2011 with a full list of shareholders
10 May 2011Annual return made up to 6 February 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 28 February 2010
2 December 2010Total exemption small company accounts made up to 28 February 2010
18 February 2010Director's details changed for Susan Elizabeth Clarke on 17 February 2010
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
18 February 2010Director's details changed for Susan Elizabeth Clarke on 17 February 2010
18 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
8 December 2009Total exemption small company accounts made up to 28 February 2009
8 December 2009Total exemption small company accounts made up to 28 February 2009
10 November 2009Termination of appointment of Thomas Gault as a secretary
10 November 2009Appointment of Mr Phillip Hales as a secretary
10 November 2009Appointment of Mr Phillip Hales as a secretary
10 November 2009Termination of appointment of Thomas Gault as a director
10 November 2009Termination of appointment of Thomas Gault as a director
10 November 2009Appointment of Mr Phillip Hales as a director
10 November 2009Appointment of Mr Phillip Hales as a director
10 November 2009Termination of appointment of Thomas Gault as a secretary
9 February 2009Return made up to 06/02/09; full list of members
9 February 2009Return made up to 06/02/09; full list of members
15 December 2008Total exemption small company accounts made up to 29 February 2008
15 December 2008Total exemption small company accounts made up to 29 February 2008
10 December 2008Appointment terminated director ingo ferruzzi balbi
10 December 2008Appointment terminated director ingo ferruzzi balbi
21 February 2008Return made up to 06/02/08; full list of members
21 February 2008Return made up to 06/02/08; full list of members
17 December 2007Total exemption small company accounts made up to 28 February 2007
17 December 2007Total exemption small company accounts made up to 28 February 2007
28 February 2007Return made up to 06/02/07; full list of members
28 February 2007Return made up to 06/02/07; full list of members
2 January 2007Total exemption small company accounts made up to 28 February 2006
2 January 2007Total exemption small company accounts made up to 28 February 2006
3 March 2006Return made up to 06/02/06; full list of members
3 March 2006Return made up to 06/02/06; full list of members
8 December 2005Total exemption small company accounts made up to 28 February 2005
8 December 2005Total exemption small company accounts made up to 28 February 2005
9 March 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 March 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 March 2005New director appointed
9 March 2005New director appointed
10 May 2004Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3
10 May 2004Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3
8 March 2004Secretary resigned
8 March 2004Secretary resigned
8 March 2004New director appointed
8 March 2004New director appointed
8 March 2004Director resigned
8 March 2004New secretary appointed;new director appointed
8 March 2004New director appointed
8 March 2004New secretary appointed;new director appointed
8 March 2004Director resigned
8 March 2004New director appointed
6 February 2004Incorporation
6 February 2004Incorporation
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