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Dakin Brothers LTD

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Reports

Extended Company Report with Annual Accounts DAKIN BROTHERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00092849
Record last updated Thursday, February 29, 2024 9:57:00 AM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Postal Code SL13UH
Sector Non-trading companynon trading

Charts

Visits

DAKIN BROTHERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 22, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 13, 2017 Appointment of a man as Director and Finance Director 928... Appointment of a man as Director and Finance Director 928...
Registry Apr 21, 2016 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Resignation of one Director 928... Resignation of one Director 928...
Registry Nov 2, 2011 Annual return Annual return
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 928... Resignation of one Director 928...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 928... Resignation of one Director 928...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Appointment of a man as Director 928... Appointment of a man as Director 928...
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 928... Change of particulars for director 928...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 928... Change of particulars for director 928...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Annual return Annual return
Registry Jul 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2005 Annual return Annual return
Registry Nov 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a director 928... Appointment of a director 928...
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2002 Notice of change of directors or secretaries or in their particulars 928... Notice of change of directors or secretaries or in their particulars 928...
Registry Nov 6, 2002 Annual return Annual return
Registry Sep 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Nov 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Notice of change of directors or secretaries or in their particulars 928... Notice of change of directors or secretaries or in their particulars 928...
Registry Nov 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Annual return Annual return
Registry Nov 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 928... Appointment of a director 928...
Registry Oct 13, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Mar 3, 1999 Elective resolution Elective resolution
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return

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