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- D. DALTON & SON LIMITED
D. DALTON & SON LIMITED
Active - Accounts Filed
General Information
NAME
D. DALTON & SON LIMITED
COMPANY NUMBER
00547444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
06/04/1955
(69 years and 4 months old)
WEBSITE
www.counselinglexingtonky.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
DT11 8US
Telephone: 01425672220
TPS: No
Bockhampton Farm
Bockhampton Road
Bockhampton
Christchurch, Dorset
BH23 7AF
Manor Farm
Bushes Road
Pimperne
BLANDFORD FORUM
DT11 8US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Annual Accounts. (AA) |
|
accounts |
16/02/2024 | Termination of appointment of director (TM01) |
|
officers |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: Lucy Caroline Lucas-Rowe (915629383) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D. DALTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D. DALTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D. DALTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/10/1991 - Present (32 years and 10 months) Secretary: 16/10/1991 - Present (32 years and 10 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 3 |
View Report |
16/10/1991 - Present (32 years and 10 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2016 - Present (8 years and 4 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/04/2016 - Present (8 years and 4 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/04/2016 - Present (8 years and 4 months) Born in Sep 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Annual Accounts. (AA) |
|
accounts |
16/02/2024 | Termination of appointment of director (TM01) |
|
officers |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
21/02/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2022 | Confirmation Statement (CS01) |
|
other |
09/02/2022 | Annual Accounts. (AA) |
|
accounts |
21/10/2021 | Confirmation Statement (CS01) |
|
other |
18/03/2021 | Annual Accounts. (AA) |
|
accounts |
12/10/2020 | Confirmation Statement (CS01) |
|
other |
19/03/2020 | Confirmation Statement (CS01) |
|
other |
18/03/2020 | Annual Accounts. (AA) |
|
accounts |
28/10/2019 | Confirmation Statement (CS01) |
|
other |
16/04/2019 | No description (RESOLUTIONS) |
|
other |
06/02/2019 | Annual Accounts. (AA) |
|
accounts |
17/10/2018 | Confirmation Statement (CS01) |
|
other |
14/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
23/03/2018 | Annual Accounts. (AA) |
|
accounts |
11/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2018 | Change of director’s details (CH01) |
|
officers |
10/01/2018 | Change of director’s details (CH01) |
|
officers |
10/01/2018 | Change of secretary’s details (CH03) |
|
officers |
10/01/2018 | Change of director’s details (CH01) |
|
officers |
10/01/2018 | Change of director’s details (CH01) |
|
officers |
29/10/2017 | Confirmation Statement (CS01) |
|
other |
07/12/2016 | Annual Accounts. (AA) |
|
accounts |
20/10/2016 | Confirmation Statement (CS01) |
|
other |
14/06/2016 | Appointment of director (AP01) |
|
officers |
10/06/2016 | Appointment of director (AP01) |
|
officers |
10/06/2016 | Appointment of director (AP01) |
|
officers |
20/05/2016 | No description (RESOLUTIONS) |
|
other |
05/01/2016 | Annual Accounts. (AA) |
|
accounts |
16/12/2015 | Annual Return (AR01) |
|
returns |
15/12/2015 | Change of director’s details (CH01) |
|
officers |
20/02/2015 | Annual Accounts. (AA) |
|
accounts |
10/12/2014 | Termination of appointment of director (TM01) |
|
officers |
20/10/2014 | Annual Return (AR01) |
|
returns |
21/10/2013 | Annual Return (AR01) |
|
returns |
17/10/2013 | Annual Accounts. (AA) |
|
accounts |
18/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/03/2013 | Annual Accounts. (AA) |
|
accounts |
23/10/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Accounts. (AA) |
|
accounts |
18/10/2011 | Annual Return (AR01) |
|
returns |
10/02/2011 | Annual Accounts. (AA) |
|
accounts |
10/12/2010 | Appointment of director (AP01) |
|
officers |
02/12/2010 | Annual Return (AR01) |
|
returns |
31/03/2010 | Annual Accounts. (AA) |
|
accounts |
22/10/2009 | Termination of appointment of director (TM01) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Annual Return (AR01) |
|
returns |
21/01/2009 | Annual Return. (363A) |
|
returns |
01/12/2008 | Annual Accounts. (AA) |
|
accounts |
02/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2008 | Annual Accounts. (AA) |
|
accounts |
29/10/2007 | Annual Return. (363A) |
|
returns |
28/11/2006 | Annual Accounts. (AA) |
|
accounts |
06/11/2006 | Annual Return. (363A) |
|
returns |
15/12/2005 | Annual Accounts. (AA) |
|
accounts |
01/11/2005 | Annual Return. (363A) |
|
returns |
06/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
25/11/2004 | Annual Return. (363S) |
|
returns |
30/09/2004 | Annual Accounts. (AA) |
|
accounts |
02/03/2004 | Return by a company purchasing its own shares. (169) |
|
capitals |
18/01/2004 | Annual Accounts. (AA) |
|
accounts |
18/11/2003 | Annual Return. (363S) |
|
returns |
12/07/2003 | No description (RESOLUTIONS) |
|
other |
13/11/2002 | Annual Return. (363S) |
|
returns |
11/11/2002 | Annual Accounts. (AA) |
|
accounts |
01/11/2001 | Annual Return. (363S) |
|
returns |
28/09/2001 | Annual Accounts. (AA) |
|
accounts |
31/01/2001 | Annual Accounts. (AA) |
|
accounts |
28/11/2000 | Annual Return. (363S) |
|
returns |
01/03/2000 | Annual Accounts. (AA) |
|
accounts |
17/11/1999 | Annual Return. (363S) |
|
returns |
11/06/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/02/1999 | Annual Accounts. (AA) |
|
accounts |
21/10/1998 | Annual Return. (363S) |
|
returns |
18/03/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/02/1998 | Annual Accounts. (AA) |
|
accounts |
22/10/1997 | Annual Return. (363S) |
|
returns |
05/03/1997 | Annual Accounts. (AA) |
|
accounts |
22/10/1996 | Annual Return. (363S) |
|
returns |
23/02/1996 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
06/04/1955 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: Lucy Caroline Lucas-Rowe (915629383) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Confirmation Statement filed |
Date: 16/06/2016 | Event: New Board Member Douglas Peter Dalton (919018712) Appointed |
Date: 14/06/2016 | Event: New Board Member Sam Sebastian Chambers (920897501) Appointed |
Date: 14/06/2016 | Event: New Board Member George Michael Dalton (916964434) Appointed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Jane Ann Dalton (905744998) has left the board |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Confirmation Statement filed |
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