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DACEY LTD

Company number 02100725

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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 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
05 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with updates
05 Mar 2019 CH01 Director's details changed for Paul Anthony Cooper on 7 December 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
28 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
14 Sep 2017 MR01 Registration of charge 021007250014, created on 13 September 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 110,000
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 177 conflict of interest/gen business 16/09/2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 110,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100,000
24 Feb 2014 CH01 Director's details changed for Paul Anthony Cooper on 24 February 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders