DE FACTO 479 LIMITED

03173513
2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7BN

Documents

Documents
Date Category Description Pages
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 accounts Annual Accounts 8 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 accounts Annual Accounts 7 Buy now
21 Jun 2021 officers Change of particulars for director (Mrs Rachel Emma Densham) 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2021 accounts Annual Accounts 8 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 accounts Annual Accounts 7 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 officers Termination of appointment of director (Iain David Thomas Vallance of Tummel) 1 Buy now
31 Oct 2018 accounts Annual Accounts 7 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
09 Dec 2015 accounts Annual Accounts 6 Buy now
10 Apr 2015 officers Change of particulars for director (Mrs Rachel Emma Densham) 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 officers Change of particulars for director (Lord Iain David Thomas Vallance of Tummel) 2 Buy now
08 Sep 2014 officers Appointment of secretary (Rachel Emma Densham) 3 Buy now
08 Sep 2014 officers Termination of appointment of secretary (Iain David Thomas Vallance of Tummel) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Elizabeth Mary Lady Vallance of Tummel) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Edmund William Thomas Vallance) 2 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Edmund William Thomas Vallance) 2 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
18 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2012 insolvency Solvency statement dated 04/01/12 1 Buy now
18 Jan 2012 resolution Resolution 2 Buy now
17 Jan 2012 resolution Resolution 1 Buy now
17 Jan 2012 resolution Resolution 1 Buy now
17 Jan 2012 resolution Resolution 12 Buy now
02 Aug 2011 accounts Annual Accounts 6 Buy now
08 Apr 2011 annual-return Annual Return 8 Buy now
25 Feb 2011 officers Appointment of director (Mrs Rachel Emma Densham) 2 Buy now
25 Feb 2011 officers Appointment of director (Mr Edmund William Thomas Vallance) 2 Buy now
15 Oct 2010 accounts Annual Accounts 7 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Elizabeth Mary Lady Vallance of Tummel) 2 Buy now
08 Feb 2010 accounts Annual Accounts 6 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2009 annual-return Return made up to 15/03/09; full list of members 6 Buy now
21 Jan 2009 officers Director and secretary appointed lord iain david thomas vallance of tummel 2 Buy now
16 Jan 2009 officers Appointment terminated secretary athenaeum secretaries LIMITED 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
17 Jul 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
17 Jul 2008 officers Director's change of particulars / elizabeth lady vallance of tummel / 15/03/2008 2 Buy now
17 Jan 2008 accounts Annual Accounts 5 Buy now
23 Mar 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
23 Nov 2006 accounts Annual Accounts 4 Buy now
31 Mar 2006 annual-return Return made up to 15/03/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 4 Buy now
03 Jun 2005 officers Director's particulars changed 1 Buy now
15 Apr 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
07 Oct 2004 accounts Annual Accounts 4 Buy now
02 Apr 2004 annual-return Return made up to 15/03/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 4 Buy now
14 Apr 2003 annual-return Return made up to 15/03/03; full list of members 6 Buy now
05 Feb 2003 accounts Annual Accounts 13 Buy now
22 May 2002 officers New director appointed 2 Buy now
22 May 2002 officers New secretary appointed 2 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers Secretary resigned 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
04 Apr 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
22 Jan 2002 accounts Annual Accounts 11 Buy now
21 Mar 2001 annual-return Return made up to 15/03/01; full list of members 6 Buy now
16 Jan 2001 accounts Annual Accounts 10 Buy now
21 Apr 2000 annual-return Return made up to 15/03/00; full list of members; amend 6 Buy now
05 Apr 2000 annual-return Return made up to 15/03/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 10 Buy now
29 Jul 1999 officers New director appointed 2 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
25 Mar 1999 officers New director appointed 3 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
19 Mar 1999 address Registered office changed on 19/03/99 from: 1 bengal court london EC3V 9DD 1 Buy now
18 Mar 1999 annual-return Return made up to 15/03/99; full list of members 6 Buy now
28 Jan 1999 accounts Annual Accounts 10 Buy now
15 Apr 1998 annual-return Return made up to 15/03/98; full list of members 6 Buy now
19 Jan 1998 accounts Annual Accounts 8 Buy now
13 Jan 1998 officers New director appointed 2 Buy now
13 Jan 1998 officers Director resigned 1 Buy now
18 Nov 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Nov 1997 annual-return Return made up to 15/03/97; full list of members 6 Buy now
02 Sep 1997 gazette Gazette Notice Compulsary 1 Buy now
29 Jan 1997 address Registered office changed on 29/01/97 from: c/o mccarthy tetrault 1 pemberton row fetter lane london EC4A 3AB 1 Buy now
23 Apr 1996 address Registered office changed on 23/04/96 from: gossard house 7/8 savile row london W1X 1AF 1 Buy now
23 Apr 1996 address Registered office changed on 23/04/96 from: 10 snow hill london EC1A 2AL 1 Buy now
17 Apr 1996 incorporation Memorandum Articles 14 Buy now