Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
delete address 35 CROFT GARDENS RUISLIP HA4 8EY |
2023-04-07 |
delete sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
2023-04-07 |
insert address CIVIC WAY RUISLIP MIDDLESEX ENGLAND HA4 0YP |
2023-04-07 |
insert sic_code 49410 - Freight transport by road |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-23 |
delete alias Dafcon LTD. |
2023-03-23 |
delete source_ip 160.153.155.223 |
2023-03-23 |
insert index_pages_linkeddomain elegantthemes.com |
2023-03-23 |
insert index_pages_linkeddomain wordpress.org |
2023-03-23 |
insert source_ip 172.67.150.157 |
2023-03-23 |
insert source_ip 104.21.30.56 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
35 CROFT GARDENS
RUISLIP
HA4 8EY |
2022-10-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-10-04 |
delete service_pages_linkeddomain constructionsitesupplies.co.uk |
2022-10-04 |
update website_status MaintenancePage => OK |
2022-03-22 |
update website_status OK => MaintenancePage |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-12-10 |
delete source_ip 46.252.205.222 |
2021-12-10 |
insert source_ip 160.153.155.223 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-03-27 |
delete source_ip 94.136.40.75 |
2019-03-27 |
insert source_ip 46.252.205.222 |
2019-03-27 |
update robots_txt_status www.dafcon.co.uk: 404 => 200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update num_mort_charges 4 => 6 |
2018-01-07 |
update num_mort_outstanding 2 => 4 |
2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063987620005 |
2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063987620006 |
2017-11-07 |
update num_mort_charges 3 => 4 |
2017-11-07 |
update num_mort_outstanding 1 => 2 |
2017-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063987620004 |
2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BARBARA AUGUSTINE / 16/10/2017 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY AUGUSTINE / 24/06/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-07-05 |
insert address Civic Way, off Victoria Road South Ruislip, Middlesex, HA4 0YP |
2016-07-05 |
insert alias Dafcon Haulage Limited |
2016-07-05 |
insert phone 0203 034 1060 |
2016-07-05 |
update primary_contact null => Civic Way, off Victoria Road South Ruislip, Middlesex, HA4 0YP |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-04 |
update statutory_documents 15/10/15 FULL LIST |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS CONMY |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES MORONEY |
2015-04-07 |
update statutory_documents SUB-DIVISION
06/03/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-10 |
update statutory_documents 15/10/14 FULL LIST |
2014-11-07 |
insert company_previous_name DAFCON HOLDINGS LIMITED |
2014-11-07 |
update name DAFCON HOLDINGS LIMITED => DAFCON HAULAGE LIMITED |
2014-10-08 |
update statutory_documents COMPANY NAME CHANGED DAFCON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/10/14 |
2014-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-10-07 |
insert company_previous_name DAFCON LIMITED |
2014-10-07 |
update name DAFCON LIMITED => DAFCON HOLDINGS LIMITED |
2014-09-26 |
update statutory_documents COMPANY NAME CHANGED DAFCON LIMITED
CERTIFICATE ISSUED ON 26/09/14 |
2014-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-18 |
update statutory_documents 15/10/13 FULL LIST |
2013-11-07 |
update num_mort_outstanding 3 => 1 |
2013-11-07 |
update num_mort_satisfied 0 => 2 |
2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-06-26 |
update num_mort_charges 2 => 3 |
2013-06-26 |
update num_mort_outstanding 2 => 3 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063987620003 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-07 |
update statutory_documents 15/10/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-11-29 |
update statutory_documents 15/10/11 FULL LIST |
2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 15/10/10 FULL LIST |
2009-10-22 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY AUGUSTINE / 15/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CONMY / 15/10/2009 |
2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY AUGUSTINE / 15/10/2009 |
2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
2007-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |