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DICK LOVETT LIMITED

Company number 00414098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 AP03 Appointment of Mr Julian Winterburn as a secretary on 1 April 2018
06 Apr 2018 TM02 Termination of appointment of John Christopher Moulton as a secretary on 31 March 2018
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 May 2016 AAMD Amended full accounts made up to 31 December 2015
08 May 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AD01 Registered office address changed from Ashworth Rd Bridgemead Swindon Wilts SN5 7UR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 26 February 2016
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 250,000
07 May 2015 AA Full accounts made up to 31 December 2014
27 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 250,000
16 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
20 May 2013 AA Full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Lynn Ross Cambell on 2 October 2009
23 Jul 2010 CH01 Director's details changed for Peter Charles Lovett on 2 October 2009