About

Registered Number: 02684725
Date of Incorporation: 06/02/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Daejan (High Wycombe) Ltd was founded on 06 February 1992 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. Daejan (High Wycombe) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 23 October 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 22 July 2014
MISC - Miscellaneous document 16 April 2014
AUD - Auditor's letter of resignation 09 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 10 December 1998
395 - Particulars of a mortgage or charge 06 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 19 August 1997
AUD - Auditor's letter of resignation 13 September 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 23 August 1995
363x - Annual Return 07 August 1995
363(353) - N/A 07 August 1995
363(190) - N/A 07 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 August 1994
363x - Annual Return 01 August 1994
395 - Particulars of a mortgage or charge 31 December 1993
AA - Annual Accounts 22 October 1993
363x - Annual Return 28 July 1993
363x - Annual Return 11 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1992
MEM/ARTS - N/A 20 March 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
287 - Change in situation or address of Registered Office 17 March 1992
RESOLUTIONS - N/A 12 March 1992
CERTNM - Change of name certificate 11 March 1992
CERTNM - Change of name certificate 11 March 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

Debenture 29 October 1998 Outstanding

N/A

Charge deed 23 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.