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DECOR SYSTEMS LIMITED

Company number 07842265

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
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
  • GBP 100
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
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
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
  • GBP 100
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
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