| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISLES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_ref_month 10 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ROWENA BELLAMY |
| 2022-05-18 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM STUART OGILVIE |
| 2022-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DACRES COMPANY SECRETARIAL LIMITED |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE PHILLIPS / 17/05/2022 |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DACRE, SON & HARTLEY LIMITED |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
insert company_previous_name DACRE, SON & HARTLEY FRANCHISING LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update name DACRE, SON & HARTLEY FRANCHISING LIMITED => DACRES COMMERCIAL LTD |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-10 |
update statutory_documents ADOPT ARTICLES 29/10/2020 |
| 2020-11-10 |
update statutory_documents COMPANY CHANGE OF NAME/SUB DIVISION 29/10/2020 |
| 2020-11-10 |
update statutory_documents SUB-DIVISION
29/10/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR VINCE PHILLIPS |
| 2020-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DACRE, SON & HARTLEY LIMITED |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents COMPANY NAME CHANGED DACRE, SON & HARTLEY FRANCHISING LIMITED
CERTIFICATE ISSUED ON 30/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DACRE, SON & HARTLEY LIMITED |
| 2019-11-27 |
update statutory_documents CESSATION OF JOHN MARSHALL EDWARD SKINNER AS A PSC |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEADBEATER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKINNER |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SKINNER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-13 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRY |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPACKMAN |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address 1-5 THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9HS |
| 2014-12-07 |
insert address 1-5 THE GROVE ILKLEY WEST YORKSHIRE LS29 9HS |
| 2014-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-24 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-03-05 |
update statutory_documents ADOPT ARTICLES 18/02/2014 |
| 2014-03-05 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |