DALGARNO LIMITED


Registered number: 04953161
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Name: DALGARNO LIMITED
DALGARNO LTD
Address: THE PAPER HOUSE, KENWORTHY ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DY
Incorporation Date: 2003-11-04

Company status: Active


Company Documents

date name form type
2022-11-10 CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES CS01
2022-09-13 APPOINTMENT TERMINATED, SECRETARY JOHN DALGARNO TM02
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-13 APPOINTMENT TERMINATED, DIRECTOR JOHN DALGARNO TM01
2021-12-13 CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES CS01
2021-05-17 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-04 APPOINTMENT TERMINATED, DIRECTOR JUDITH DALGARNO TM01
2020-08-12 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES CS01
2019-11-28 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-13 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES CS01
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION FULL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-17 04/11/15 FULL LIST AR01
2014-11-28 04/11/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-11 04/11/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-28 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM19A GREENGATE STREETSTAFFORDSTAFFSST16 2HS AD01
2012-11-16 04/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-11-14 04/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-23 04/11/10 FULL LIST AR01
2009-10-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALGARNO / 07/01/2009 288c
2009-12-08 27/11/09 STATEMENT OF CAPITAL GBP 10 SH01
2009-01-07 RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS 363a
2009-12-21 04/11/09 FULL LIST AR01
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2006-12-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2006-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-30 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-12-09 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225

Last update: 2024-12-12 01:00:53