DALE PARTNERS LIMITED

08698094
70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Charmaine Chow) 1 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Dominic George Peters) 1 Buy now
22 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2024 incorporation Memorandum Articles 14 Buy now
10 Jan 2024 resolution Resolution 4 Buy now
22 Dec 2023 officers Termination of appointment of director (Richard Mark Parsons) 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 capital Notice of name or other designation of class of shares 3 Buy now
02 Aug 2023 accounts Annual Accounts 40 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
20 May 2023 resolution Resolution 1 Buy now
20 May 2023 incorporation Memorandum Articles 54 Buy now
20 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 May 2023 capital Notice of name or other designation of class of shares 3 Buy now
10 May 2023 capital Return of Allotment of shares 4 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 officers Appointment of director (Ms Carol Angela Mccarthy) 2 Buy now
10 May 2023 officers Appointment of director (Mr Ian Joseph Bridge) 2 Buy now
10 May 2023 officers Appointment of director (Mr Dominic George Peters) 2 Buy now
10 May 2023 officers Termination of appointment of director (Michael Leonard Boguski) 1 Buy now
10 May 2023 officers Termination of appointment of director (Edward Lewis Rand Jr) 1 Buy now
10 Oct 2022 accounts Annual Accounts 31 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2021 accounts Annual Accounts 23 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 officers Appointment of secretary (Ms Charmaine Chow) 2 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 officers Termination of appointment of secretary (Asta Management Services Ltd) 1 Buy now
28 Jan 2021 resolution Resolution 5 Buy now
28 Jan 2021 incorporation Memorandum Articles 53 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Appointment of director (James William Ramage) 2 Buy now
16 Dec 2019 accounts Amended Accounts 26 Buy now
04 Dec 2019 accounts Annual Accounts 17 Buy now
04 Dec 2019 accounts Amended Accounts 25 Buy now
20 Sep 2019 officers Appointment of director (Mr Michael Leonard Boguski) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Howard Harley Friedman) 1 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Edward Lewis Rand Jr) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Richard Mark Parsons) 2 Buy now
03 Oct 2018 accounts Annual Accounts 19 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 capital Return of Allotment of shares 3 Buy now
12 Feb 2018 accounts Annual Accounts 27 Buy now
21 Aug 2017 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
11 Jul 2017 officers Termination of appointment of director (John Edward Mumford) 1 Buy now
07 Jul 2017 officers Change of particulars for director (Mr Duncan Henderson Dale) 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
28 Jul 2016 officers Appointment of director (Mr John Edward Mumford) 2 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
01 Apr 2016 officers Appointment of director (Mr Richard Mark Parsons) 2 Buy now
16 Mar 2016 officers Appointment of corporate secretary (Asta Management Services Ltd) 2 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2015 officers Appointment of director (Edward Rand) 3 Buy now
16 Nov 2015 resolution Resolution 53 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Amended Accounts 17 Buy now
25 Jun 2015 accounts Annual Accounts 17 Buy now
17 Oct 2014 annual-return Annual Return 4 Buy now
17 Oct 2014 officers Change of particulars for director (Mr Howard Harley Friedman) 2 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Duncan Henderson Dale) 2 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2013 incorporation Incorporation Company 31 Buy now