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D SALES (U.K.) LIMITED

Company number 05541349

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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)
15 May 2019 AA Full accounts made up to 31 August 2018
11 Dec 2018 CH01 Director's details changed for Mr Jonathan Peter Whitworth on 11 December 2018
11 Dec 2018 PSC04 Change of details for Mr Jonathan Peter Whitworth as a person with significant control on 11 December 2018
21 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
14 May 2018 AA Full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
01 Aug 2017 MR04 Satisfaction of charge 1 in full
01 Aug 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 AA Accounts for a medium company made up to 31 August 2016
28 Apr 2017 AD01 Registered office address changed from 18 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF to Unit 4 Copley Valley Business Park Copley Valley Road Sowerby Bridge HX6 2WA on 28 April 2017
06 Dec 2016 MR01 Registration of charge 055413490009, created on 2 December 2016
29 Nov 2016 MR01 Registration of charge 055413490008, created on 25 November 2016
14 Nov 2016 MR01 Registration of charge 055413490007, created on 14 November 2016
25 Oct 2016 MR01 Registration of charge 055413490006, created on 24 October 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Aug 2016 MR01 Registration of charge 055413490005, created on 18 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Jun 2016 AAMD Amended accounts for a medium company made up to 31 August 2015
31 May 2016 AP01 Appointment of Mrs. Zoe Ruth Whitworth as a director on 1 September 2014
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50,000
18 May 2015 MR04 Satisfaction of charge 3 in full
18 May 2015 MR04 Satisfaction of charge 4 in full
21 Apr 2015 CH03 Secretary's details changed for Caroline Morris on 15 April 2015
27 Jan 2015 AA Accounts for a medium company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 50,000