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D&G CLADDING SYSTEMS LIMITED

Company number 05286422

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Feb 2015 MA Memorandum and Articles of Association
21 Feb 2015 CERTNM Company name changed countryside retreats LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
21 Feb 2015 CONNOT Change of name notice
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from 34 Roneo Corner Hornchurch Essex RM12 4TN on 8 January 2014
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 15/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Mar 2008 363a Return made up to 15/11/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 15/11/06; full list of members
28 Nov 2006 288c Secretary's particulars changed