DUFAYLITE GROUP LIMITED

03956026
CROMWELL ROAD ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 1QW

Documents

Documents
Date Category Description Pages
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 16 Buy now
04 Jul 2023 mortgage Registration of a charge 34 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2023 mortgage Registration of a charge 50 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Anthony Moscrop) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Ashley John Moscrop) 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 officers Change of particulars for secretary (Mr Anthony Moscrop) 1 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Dec 2022 accounts Annual Accounts 15 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2021 accounts Annual Accounts 15 Buy now
18 Jun 2021 accounts Annual Accounts 15 Buy now
29 Apr 2021 capital Return of purchase of own shares 3 Buy now
31 Mar 2021 capital Notice of cancellation of shares 4 Buy now
29 Mar 2021 resolution Resolution 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Ande Wick) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 15 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 14 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 18 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2016 accounts Annual Accounts 20 Buy now
19 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2015 resolution Resolution 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 officers Appointment of director (Mr Ashley John Moscrop) 2 Buy now
23 Feb 2015 accounts Annual Accounts 24 Buy now
19 May 2014 accounts Annual Accounts 27 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 resolution Resolution 1 Buy now
19 Feb 2014 capital Notice of cancellation of shares 4 Buy now
19 Feb 2014 capital Return of purchase of own shares 4 Buy now
11 Dec 2013 officers Appointment of secretary (Mr Anthony Moscrop) 2 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Michael Burnell) 1 Buy now
11 Dec 2013 officers Termination of appointment of director (Michael Burnell) 1 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 accounts Annual Accounts 32 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 accounts Annual Accounts 31 Buy now
25 Jul 2011 resolution Resolution 40 Buy now
21 Jun 2011 capital Notice of name or other designation of class of shares 3 Buy now
14 Jun 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
19 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2011 accounts Annual Accounts 31 Buy now
28 Sep 2010 accounts Annual Accounts 37 Buy now
21 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Anthony Moscrop) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Michael Burnell) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ande Wick) 2 Buy now
23 Jul 2009 accounts Annual Accounts 29 Buy now
27 Mar 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
25 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
04 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
04 Apr 2008 officers Director's change of particulars / anthony moscrop / 01/07/2006 1 Buy now
04 Apr 2008 officers Director and secretary's change of particulars / michael burnell / 01/07/2006 1 Buy now
04 Apr 2008 officers Director's change of particulars / ande wick / 01/07/2006 1 Buy now
19 Mar 2008 accounts Annual Accounts 29 Buy now
08 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2007 incorporation Memorandum Articles 11 Buy now
01 Jun 2007 accounts Annual Accounts 28 Buy now
25 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2007 annual-return Return made up to 24/03/07; full list of members 7 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2006 accounts Annual Accounts 24 Buy now
01 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 May 2006 annual-return Return made up to 24/03/06; full list of members 7 Buy now
14 Mar 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 24 Buy now
06 Apr 2004 annual-return Return made up to 24/03/04; full list of members 7 Buy now
29 Mar 2004 accounts Annual Accounts 24 Buy now
02 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2003 annual-return Return made up to 24/03/03; no change of members 7 Buy now
24 Mar 2003 accounts Annual Accounts 24 Buy now
04 Apr 2002 annual-return Return made up to 24/03/02; no change of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 26 Buy now
20 Apr 2001 annual-return Return made up to 24/03/01; full list of members 7 Buy now
10 Apr 2001 address Registered office changed on 10/04/01 from: 352 silbury boulevard, milton keynes, buckinghamshire MK9 2AF 1 Buy now
29 Nov 2000 accounts Accounting reference date extended from 31/03/01 to 23/09/01 1 Buy now
19 Jul 2000 capital Ad 05/07/00--------- £ si 74999@1=74999 £ ic 1/75000 2 Buy now
13 Jul 2000 mortgage Particulars of mortgage/charge 5 Buy now
13 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2000 capital Nc inc already adjusted 05/07/00 1 Buy now