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DALEGRADE LIMITED

Company number 05247278

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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)
16 Apr 2018 PSC07 Cessation of Douglas Munro Goodwin as a person with significant control on 4 April 2018
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
25 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 24 March 2014
18 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Susan Goodwin on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dr Douglas Goodwin on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 01/10/08; full list of members
21 Jan 2009 288a Director appointed susan goodwin