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B.J. DALE AND COMPANY LTD

Company number 12280445

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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)
19 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 1,125.3
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
08 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,375.7
08 Oct 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 08/10/20. Shares allotted on 06/03/20. Barcode A9DV9HFT
08 Oct 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 08/10/20. Shares allotted on 06/03/20. Barcode A9DV9H68
08 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,125.3
08 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,250.5
02 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,001.3
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,250.5
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,125.3
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020
17 Mar 2020 PSC08 Notification of a person with significant control statement