- Company Overview for BRIAN J. DALE & COMPANY LIMITED (06378318)
- Filing history for BRIAN J. DALE & COMPANY LIMITED (06378318)
- People for BRIAN J. DALE & COMPANY LIMITED (06378318)
- Charges for BRIAN J. DALE & COMPANY LIMITED (06378318)
- More for BRIAN J. DALE & COMPANY LIMITED (06378318)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | AP04 | Appointment of Rathbone Trust Company Limited as a secretary on 1 February 2019 | |
| 01 Feb 2019 | TM02 | Termination of appointment of Margaret Gwendoline Dale as a secretary on 1 February 2019 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Sep 2018 | AP01 | Appointment of Mrs Lucinda Charlotte Prince as a director on 7 September 2018 | |
| 18 Sep 2018 | AP01 | Appointment of Mr Charles Edward Brian Dale as a director on 7 September 2018 | |
| 17 Sep 2018 | TM01 | Termination of appointment of Margaret Gwendoline Dale as a director on 10 March 2018 | |
| 17 Sep 2018 | TM01 | Termination of appointment of Nigel Kenneth Dale as a director on 7 September 2018 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 28 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders |