DALET UK LIMITED

06518321
GROSVENOR HOUSE OFFICE 1F10 BASING VIEW BASINGSTOKE ENGLAND RG21 4HG

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 20 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of director (Carl Timothy Farrell) 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Santiago Solanas) 2 Buy now
26 Feb 2024 incorporation Memorandum Articles 11 Buy now
26 Feb 2024 resolution Resolution 4 Buy now
16 Feb 2024 mortgage Registration of a charge 8 Buy now
13 Feb 2024 mortgage Registration of a charge 39 Buy now
13 Feb 2024 mortgage Registration of a charge 9 Buy now
13 Feb 2024 mortgage Registration of a charge 62 Buy now
15 Sep 2023 officers Termination of appointment of director (David Lasry) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Stéphane Schlayen) 1 Buy now
30 Aug 2023 officers Appointment of director (Mr Carl Timothy Farrell) 2 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 accounts Annual Accounts 24 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Termination of appointment of director (Nicolas Rene Emile Breugnon) 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
05 May 2022 accounts Annual Accounts 25 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2021 accounts Annual Accounts 25 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 25 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 23 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 accounts Annual Accounts 25 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 resolution Resolution 3 Buy now
18 May 2017 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 24 Buy now
06 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2016 accounts Annual Accounts 25 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
10 Dec 2015 officers Change of particulars for director (David Lasry) 2 Buy now
22 Apr 2015 accounts Annual Accounts 18 Buy now
22 Apr 2015 annual-return Annual Return 8 Buy now
09 Mar 2015 officers Appointment of director (Mr Nicolas René Emile Breugnon) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Stéphane Schlayen) 2 Buy now
13 Jan 2015 officers Change of particulars for director (David Lasry) 2 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
29 Dec 2014 accounts Annual Accounts 9 Buy now
04 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2014 auditors Auditors Resignation Company 1 Buy now
23 May 2014 address Change Sail Address Company With Old Address 1 Buy now
23 May 2014 address Move Registers To Registered Office Company 1 Buy now
23 May 2014 address Move Registers To Sail Company 1 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
06 May 2014 capital Return of Allotment of shares 4 Buy now
06 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2014 resolution Resolution 5 Buy now
06 May 2014 resolution Resolution 13 Buy now
29 Apr 2014 officers Appointment of director (David Lasry) 2 Buy now
29 Apr 2014 officers Appointment of corporate secretary (Castlegate Secretaries Limited) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Jeremy Deaner) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Peter Baines) 1 Buy now
29 Apr 2014 officers Appointment of director (Stéphane Schlayen) 2 Buy now
21 Mar 2014 accounts Annual Accounts 21 Buy now
19 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 capital Return of Allotment of shares 3 Buy now
17 Dec 2012 accounts Annual Accounts 20 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 19 Buy now
03 Aug 2011 capital Return of Allotment of shares 3 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 officers Change of particulars for director (Jeremy Maurice Howard Deaner) 3 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 accounts Annual Accounts 20 Buy now
06 Dec 2010 resolution Resolution 30 Buy now
26 Nov 2010 capital Return of Allotment of shares 4 Buy now
26 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2010 accounts Annual Accounts 20 Buy now
13 Apr 2010 address Move Registers To Sail Company 2 Buy now
13 Apr 2010 address Change Sail Address Company 2 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Jeremy Maurice Howard Deaner) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Jeremy Maurice Howard Deaner) 3 Buy now
20 Apr 2009 annual-return Return made up to 25/03/09; full list of members 5 Buy now
16 Apr 2009 officers Appointment terminated director john poulter 1 Buy now
16 Apr 2009 officers Director's change of particulars / jeremy deaner / 24/03/2009 1 Buy now
07 Apr 2009 officers Appointment terminated director leslie gabb 1 Buy now
28 Mar 2009 officers Appointment terminated director and secretary peter fredericks 1 Buy now
27 Mar 2009 officers Director appointed leslie ian gabb 3 Buy now
18 Sep 2008 officers Director appointed jeremy maurice howard deaner 2 Buy now
03 Jun 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from belvedere house basing view basingstoke hampshire RG21 4HG 1 Buy now
28 Mar 2008 officers Secretary appointed peter george fredericks 2 Buy now
28 Mar 2008 officers Director appointed john william poulter 3 Buy now
28 Mar 2008 officers Director appointed peter george fredericks 3 Buy now
28 Mar 2008 officers Director appointed peter anthony baines 3 Buy now
27 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
27 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
29 Feb 2008 incorporation Incorporation Company 17 Buy now