D.E. FORD (INSURANCE BROKERS) LIMITED

Company number 01282731

Date	Type	Description	View / Download
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jun 2018	AD01	Registered office address changed from , Poppleton Grange, Low Poppleton Lane, York, YO26 6GZ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 5 June 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
29 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mrs Laura Elizabeth Hindle as a director on 23 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Laura Elizabeth Hindle as a director on 22 February 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(7 pages)
10 Feb 2017	MA	Memorandum and Articles of Association	(25 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Feb 2017	CC04	Statement of company's objects	(2 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
24 Jan 2017	TM02	Termination of appointment of Vincent Edwin Ford as a secretary on 20 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Ryan Christopher Brown as a director on 20 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Brendan James Mcmanus as a director on 20 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Vincent Edwin Ford as a director on 20 January 2017	(1 page)
06 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,500	(9 pages)
29 Feb 2016	CH01	Director's details changed for Mr Christopher Greenall on 22 December 2015	(2 pages)
26 Feb 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
19 Feb 2016	AP01	Appointment of Mrs Laura Elizabeth Hindle as a director on 19 February 2016	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Nicholas Rex Buckham as a director on 23 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2,500	(9 pages)