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Spade Oak Duracourt Ltd

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Full Company Report  SPADE OAK DURACOURT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02543901
Record last updated Sunday, November 3, 2013 10:57:33 PM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Locality Bardon
Region Leicestershire, England
Postal Code LE679PJ
Sector Non-trading companynon trading

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SPADE OAK DURACOURT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-82024-90123

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SPADE OAK DURACOURT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-301
Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a man) and one Managing Director-Construction Solution Resignation of one Director (a man) and one Managing Director-Construction Solution
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director 2543... Appointment of a man as Director 2543...
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2011 Annual return Annual return
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Managing Director-Construction Solution and Director Appointment of a man as Managing Director-Construction Solution and Director
Registry Sep 30, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jun 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials May 1, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Feb 4, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 4, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Sep 29, 2006 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Dec 13, 2001 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Nov 20, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Dec 19, 1995 Annual return Annual return
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry Nov 16, 1994 Director's particulars changed Director's particulars changed
Registry Nov 16, 1994 Annual return Annual return
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Dec 10, 1993 Annual return Annual return
Financials Jul 21, 1993 Annual accounts Annual accounts
Registry Jul 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1993 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 30, 1992 Annual return Annual return
Registry Sep 28, 1992 Annual return 2543... Annual return 2543...
Registry Sep 11, 1992 Three appointments: 3 men Three appointments: 3 men
Financials Jul 27, 1992 Annual accounts Annual accounts
Registry Jul 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 14, 1992 Annual accounts Annual accounts
Registry Jan 31, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 1992 Annual return Annual return
Registry Aug 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1991 Memorandum of association Memorandum of association
Registry May 3, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1991 Alter mem and arts Alter mem and arts
Registry Apr 26, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 26, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 26, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
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