Dfs Caskets Ltd was founded on 14 June 2004 with its registered office in Dumfries, Dumfriesshire, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Martin David | 14 June 2004 | - | 1 |
SMITH, David Frederick | 14 June 2004 | 31 March 2012 | 1 |
SMITH, Patricia | 14 June 2004 | 31 March 2012 | 1 |
WILSON, Louise | 14 June 2004 | 18 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Martin David | 31 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 05 January 2017 | |
MR04 - N/A | 30 November 2016 | |
MR01 - N/A | 11 October 2016 | |
MR01 - N/A | 19 August 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 18 June 2013 | |
MR01 - N/A | 26 April 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AP03 - Appointment of secretary | 02 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
TM02 - Termination of appointment of secretary | 02 July 2012 | |
AAMD - Amended Accounts | 02 April 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 04 July 2005 | |
225 - Change of Accounting Reference Date | 04 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
287 - Change in situation or address of Registered Office | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
NEWINC - New incorporation documents | 14 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 12 August 2016 | Outstanding |
N/A |
A registered charge | 08 April 2013 | Fully Satisfied |
N/A |