D. DALTON & SON LIMITED

Company number 00547444

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
14 Jun 2016	AP01	Appointment of Mr. Douglas Peter Dalton as a director on 14 April 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr George Michael Dalton as a director on 14 April 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Sam Sebastian Chambers as a director on 14 April 2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
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	(7 pages)
15 Dec 2015	CH01	Director's details changed for Mrs Lucy Lucas-Rowe on 1 October 2015	(2 pages)
20 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
10 Dec 2014	TM01	Termination of appointment of Jane Ann Dalton as a director on 10 December 2014	(1 page)
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	(8 pages)
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	(8 pages)
17 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
18 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
23 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
27 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(8 pages)
10 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
10 Dec 2010	AP01	Appointment of Mrs Lucy Lucas-Rowe as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
22 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(10 pages)
22 Oct 2009	CH01	Director's details changed for Mrs Jean Margaret Dalton on 16 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Peter James Dalton on 16 October 2009	(2 pages)