Having been setup in 2001, D & S Ultra-clean Ltd has its registered office in Runcorn, Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Jones, Catherine, Thomas, Audrey Sheila, Jones, Stephen Andrew, Thomas, Derek Robert for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Stephen Andrew | 09 July 2001 | - | 1 |
THOMAS, Derek Robert | 09 July 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Catherine | 15 August 2015 | - | 1 |
THOMAS, Audrey Sheila | 15 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 09 July 2018 | |
PSC04 - N/A | 03 July 2018 | |
CH01 - Change of particulars for director | 03 July 2018 | |
CH03 - Change of particulars for secretary | 03 July 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 20 July 2016 | |
AP03 - Appointment of secretary | 07 December 2015 | |
RESOLUTIONS - N/A | 04 December 2015 | |
AP03 - Appointment of secretary | 04 December 2015 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
AR01 - Annual Return | 18 July 2014 | |
CH01 - Change of particulars for director | 18 July 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2012 | |
AD04 - Change of location of company records to the registered office | 13 July 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 29 November 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 22 December 2006 | |
CERTNM - Change of name certificate | 18 December 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 23 November 2004 | |
RESOLUTIONS - N/A | 10 November 2004 | |
RESOLUTIONS - N/A | 10 November 2004 | |
RESOLUTIONS - N/A | 10 November 2004 | |
RESOLUTIONS - N/A | 10 November 2004 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 14 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
NEWINC - New incorporation documents | 09 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2010 | Outstanding |
N/A |