- Company Overview for DOCUBLE LTD (06827833)
- Filing history for DOCUBLE LTD (06827833)
- People for DOCUBLE LTD (06827833)
- Charges for DOCUBLE LTD (06827833)
- More for DOCUBLE LTD (06827833)
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) |
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24 Feb 2017 | CH01 | Director's details changed for Miss Sarah Jane Hanfrey on 24 February 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Mr Timothy John Suiter on 31 January 2017 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Apr 2016 | SH08 | Change of share class name or designation | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | AP01 | Appointment of Mr Timothy John Suiter as a director on 29 March 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Mrs Joan Hanfrey on 30 March 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Miss Sarah Jane Hanfrey on 30 March 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 30 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | CH01 | Director's details changed for Miss Sarah Jane Hanfrey on 23 February 2015 | |
18 Mar 2015 | CH01 | Director's details changed for Mrs Joan Hanfrey on 23 February 2015 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Nov 2014 | AD01 | Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 19 November 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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04 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
17 Oct 2012 | CH01 | Director's details changed for Miss Sarah Jane Hanfrey on 17 October 2012 | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders |