About

Registered Number: 04115818
Date of Incorporation: 28/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit G No 3-6, Palmers Brook Industrial Estate, Park Road, Wootton, Isle Of Wight, PO33 4RL,

 

Established in 2000, D N Associates Ltd has its registered office in Isle Of Wight. We do not know the number of employees at the company. The companies directors are listed as Warren Betts, Richard William, Whale, Peter George, Williams, Kevin John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN BETTS, Richard William 28 November 2000 30 September 2003 1
WHALE, Peter George 28 November 2000 31 October 2003 1
WILLIAMS, Kevin John 28 November 2000 22 November 2002 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 30 October 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC02 - N/A 07 June 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 31 October 2017
AA01 - Change of accounting reference date 07 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 07 September 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 11 September 2015
MR01 - N/A 25 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 10 September 2013
MR01 - N/A 26 April 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AR01 - Annual Return 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
AA - Annual Accounts 26 September 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 28 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
MG01 - Particulars of a mortgage or charge 21 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 23 September 2009
395 - Particulars of a mortgage or charge 17 September 2009
395 - Particulars of a mortgage or charge 30 May 2009
395 - Particulars of a mortgage or charge 13 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 24 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363s - Annual Return 08 December 2006
287 - Change in situation or address of Registered Office 27 November 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
AA - Annual Accounts 09 June 2006
395 - Particulars of a mortgage or charge 16 May 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
363s - Annual Return 13 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
AA - Annual Accounts 06 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 03 March 2003
395 - Particulars of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 December 2001
225 - Change of Accounting Reference Date 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 03 February 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2015 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

Mortgage deed 21 December 2011 Outstanding

N/A

Debenture 17 August 2010 Outstanding

N/A

Mortgage 02 August 2010 Outstanding

N/A

Legal charge 10 September 2009 Outstanding

N/A

Deed of charge over credit balances 20 May 2009 Fully Satisfied

N/A

Legal charge 05 January 2009 Fully Satisfied

N/A

Legal charge 12 May 2006 Outstanding

N/A

Debenture 21 November 2005 Outstanding

N/A

Legal charge 15 November 2005 Outstanding

N/A

Deed of charge over credit balances 18 February 2003 Fully Satisfied

N/A

Charge over credit balances 25 April 2001 Fully Satisfied

N/A

Mortgage debenture 30 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.