About

Registered Number: 04022930
Date of Incorporation: 28/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 6 Blacksmith Row, Bassingham, Lincolnshire, LN5 9JN,

 

Declaration Ltd was founded on 28 June 2000 with its registered office in Bassingham, Lincolnshire. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARRILOW, Amanda Louise 17 June 2005 - 1
WARRILOW, Richard Francis 28 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 24 May 2018
AD01 - Change of registered office address 01 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 09 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 30 June 2014
SH01 - Return of Allotment of shares 09 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 03 July 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 21 June 2010
AD01 - Change of registered office address 19 May 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 26 June 2006
287 - Change in situation or address of Registered Office 06 February 2006
287 - Change in situation or address of Registered Office 05 August 2005
363a - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 24 June 2004
287 - Change in situation or address of Registered Office 06 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 01 July 2003
287 - Change in situation or address of Registered Office 17 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
287 - Change in situation or address of Registered Office 16 August 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 31 May 2002
AA - Annual Accounts 19 November 2001
CERTNM - Change of name certificate 16 November 2001
363s - Annual Return 06 July 2001
225 - Change of Accounting Reference Date 11 January 2001
288b - Notice of resignation of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
NEWINC - New incorporation documents 28 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.