DECAGE LIMITED


Registered number: 00664517
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Name: DECAGE LIMITED
DECAGE LTD
Address: HARBORNE, 15 SYDENHAM ROAD SOUTH, CHELTENHAM, GLOUCESTERSHIRE, GL52 6EF
Incorporation Date: 1960-07-07

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HUGHES PSC01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-10 CESSATION OF JOHN HEATH SHILL AS A PSC PSC07
2018-08-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-02-03 DIRECTOR APPOINTED MRS CHRISTINE ANNE HUGHES AP01
2018-02-03 APPOINTMENT TERMINATED, DIRECTOR JOHN SHILL TM01
2018-02-06 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-24 31/10/16 TOTAL EXEMPTION SMALL AA
2016-04-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-13 31/12/15 FULL LIST AR01
2015-01-14 31/12/14 FULL LIST AR01
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROMHABORNE15 SYDENHAM ROAD SOUTHCHELTENHAMGLOSGL52 6EF AD01
2015-07-07 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-22 31/12/13 FULL LIST AR01
2014-07-08 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 FULL LIST AR01
2012-07-07 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH SHILL / 31/12/2010 CH01
2011-03-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-20 31/12/10 FULL LIST AR01
2010-01-15 APPOINTMENT TERMINATED, SECRETARY MARY SHILL TM02
2010-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F P INVESTMENT CO LTD / 01/12/2009 CH04
2010-01-20 31/12/09 FULL LIST AR01
2010-01-15 CORPORATE SECRETARY APPOINTED F P INVESTMENT CO LTD AP04
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-02-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-12 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-06 SUB DIVISION 10/12/03 RES13
2003-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-15 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-17 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-01-10 DIRECTOR RESIGNED 288b
2001-03-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-22 NEW SECRETARY APPOINTED 288a
2001-03-22 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-03-22 SECRETARY RESIGNED 288b
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-09-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-12-28 NEW DIRECTOR APPOINTED 288a
2000-01-12 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-14 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA

Last update: 2020-04-14 09:39:09