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DAGLESS LIMITED

Learn more about DAGLESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGSTOCK ROAD,, WISBECH,, CAMBS, PE13 3JJ

DAGLESS LIMITED on the map

Company type: Private Limited Company
Company number: 00399324
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.11
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.04
LLOYDS BANK PLC
- Outstanding on 2014.02.04
LLOYDS BANK PLC
- Outstanding on 2014.02.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.08
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1082118
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003993240016
Form type: MR01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003993240014
Form type: MR01
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003993240015
Form type: MR01
Date: 2014.02.04
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27/12/13 STATEMENT OF CAPITAL GBP 1082118
Form type: SH01
Date: 2014.01.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.30
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INCREASE NOM CAP 27/12/2013
Form type: RES13
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMEETH / 01/10/2009
Form type: CH01
Date: 2013.12.06
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.04
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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SAIL ADDRESS CHANGED FROM:, C/O THAIN WILDBUR, 36-38 KING STREET, KING'S LYNN, NORFOLK, PE30 1ES, ENGLAND
Form type: AD02
Date: 2012.07.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.29
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE SMEETH / 01/10/2009
Form type: CH03
Date: 2010.07.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR SMEETH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SMEETH / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND OLIVER SMEETH / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE SMEETH / 01/10/2009
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR APPOINTED EDMUND OLIVER SMEETH
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED SIMON PETER SMEETH
Form type: 288a
Date: 2008.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09

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Company directors and board members:

CAROLYN JANE SMEETH (current)
Secretary, 1991.07.12
BRIGSTOCK ROAD, WISBECH, , CAMBS
PE13 3JJ
CAROLYN JANE SMEETH (current)
Director, SECRETARY, 1991.07.12
BRIGSTOCK ROAD, WISBECH, , CAMBS
PE13 3JJ
EDMUND OLIVER SMEETH (current)
Director, MANAGER, 2008.03.19
BRIGSTOCK ROAD, WISBECH, , CAMBS
PE13 3JJ
SAM PETER SMEETH (current)
Director, MANAGER, 2008.03.19
BRIGSTOCK ROAD, WISBECH, , CAMBS
PE13 3JJ
SIMON VICTOR SMEETH (current)
Director, TIMBER IMPORTER, 1991.07.12
BRIGSTOCK ROAD, WISBECH, , CAMBS
PE13 3JJ

Companies near to DAGLESS ltd.

Information about the Private Limited Company DAGLESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data