DAGLESS LIMITED

Company number 00399324

Date	Type	Description	View / Download
14 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	(1 page)
13 Oct 2016	AD03	Register(s) moved to registered inspection location C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 Jun 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 13 in full	(1 page)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,082,118	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Aug 2015	AD03	Register(s) moved to registered inspection location C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,082,118	(6 pages)
03 Oct 2014	AD04	Register(s) moved to registered office address Brigstock Road, Wisbech, Cambs PE13 3JJ	(1 page)
08 Sep 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
08 Sep 2014	MR04	Satisfaction of charge 12 in full	(2 pages)
08 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 Sep 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
08 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)
08 Sep 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
04 Feb 2014	MR01	Registration of charge 003993240014	(33 pages)
04 Feb 2014	MR01	Registration of charge 003993240015	(36 pages)
04 Feb 2014	MR01	Registration of charge 003993240016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(34 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 1,082,118	(4 pages)
30 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap 27/12/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Simon Peter Smeeth on 1 October 2009	(2 pages)
11 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(6 pages)