- Company Overview for DECOR SYSTEMS LIMITED (07842265)
- Filing history for DECOR SYSTEMS LIMITED (07842265)
- People for DECOR SYSTEMS LIMITED (07842265)
- Charges for DECOR SYSTEMS LIMITED (07842265)
- More for DECOR SYSTEMS LIMITED (07842265)
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) |
---|---|---|---|
12 Oct 2018 | TM01 | Termination of appointment of Howard Peter Mccreadie as a director on 1 October 2018 | |
12 Oct 2018 | PSC07 | Cessation of Howard Peter Mccreadie as a person with significant control on 1 October 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Richard Henry Mccreadie as a director on 1 October 2018 | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
14 Nov 2017 | CH01 | Director's details changed for Mr Hugh David Mccreadie on 30 November 2016 | |
14 Nov 2017 | CH01 | Director's details changed for Mr Howard Peter Mccreadie on 30 November 2016 | |
04 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jan 2017 | AD01 | Registered office address changed from Solar Contracts New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU on 20 January 2017 | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2016 | CS01 | 10/11/16 Statement of Capital gbp 100 | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
|
11 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Jun 2014 | AAMD | Amended accounts made up to 31 December 2013 | |
06 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
|
|
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
17 Dec 2012 | CH01 | Director's details changed for Mr Hugh David Mccreadie on 8 June 2012 | |
14 Dec 2012 | CH01 | Director's details changed for Mr Howard Peter Mccreadie on 8 June 2012 | |
02 Oct 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 |