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D. DALTON & SON LIMITED

Company number 00547444

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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)
07 Dec 2016 AA Accounts for a small company made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
14 Jun 2016 AP01 Appointment of Mr. Douglas Peter Dalton as a director on 14 April 2016
10 Jun 2016 AP01 Appointment of Mr George Michael Dalton as a director on 14 April 2016
10 Jun 2016 AP01 Appointment of Sam Sebastian Chambers as a director on 14 April 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2016 AA Accounts for a small company made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 46,698
15 Dec 2015 CH01 Director's details changed for Mrs Lucy Lucas-Rowe on 1 October 2015
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
10 Dec 2014 TM01 Termination of appointment of Jane Ann Dalton as a director on 10 December 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 46,698
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 46,698
17 Oct 2013 AA Accounts for a small company made up to 30 June 2013
18 Sep 2013 MR04 Satisfaction of charge 1 in full
21 Mar 2013 AA Accounts for a small company made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Feb 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AP01 Appointment of Mrs Lucy Lucas-Rowe as a director
02 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mrs Jean Margaret Dalton on 16 October 2009