Dalen Ltd was established in 1981, it's status at Companies House is "Active". There are 2 directors listed as Beardmore, Adam Clive, Gray, Stephen John for the organisation. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDMORE, Adam Clive | 01 November 2018 | - | 1 |
GRAY, Stephen John | 02 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 31 December 2018 | |
AP01 - Appointment of director | 13 November 2018 | |
AP01 - Appointment of director | 13 November 2018 | |
AP01 - Appointment of director | 13 November 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 08 February 2016 | |
TM02 - Termination of appointment of secretary | 08 February 2016 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AP01 - Appointment of director | 26 October 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 12 January 2013 | |
AR01 - Annual Return | 02 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AR01 - Annual Return | 09 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AA - Annual Accounts | 11 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
363a - Annual Return | 07 January 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
395 - Particulars of a mortgage or charge | 10 July 2008 | |
RESOLUTIONS - N/A | 09 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 18 October 2007 | |
353 - Register of members | 24 May 2007 | |
287 - Change in situation or address of Registered Office | 25 January 2007 | |
363a - Annual Return | 24 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2007 | |
353 - Register of members | 24 January 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 06 January 2006 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
169 - Return by a company purchasing its own shares | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
169 - Return by a company purchasing its own shares | 19 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
RESOLUTIONS - N/A | 04 July 2002 | |
MEM/ARTS - N/A | 04 July 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 15 April 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 02 May 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 03 February 1997 | |
CERTNM - Change of name certificate | 13 November 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 14 March 1995 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 06 May 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 05 May 1993 | |
395 - Particulars of a mortgage or charge | 17 August 1992 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 03 June 1992 | |
AA - Annual Accounts | 07 June 1991 | |
363a - Annual Return | 10 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
395 - Particulars of a mortgage or charge | 07 February 1990 | |
288 - N/A | 17 November 1989 | |
363 - Annual Return | 12 April 1989 | |
288 - N/A | 12 April 1989 | |
AA - Annual Accounts | 22 March 1989 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
287 - Change in situation or address of Registered Office | 11 February 1988 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 29 January 1988 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 22 July 2008 | Outstanding |
N/A |
Fixed & floating charge | 03 July 2008 | Outstanding |
N/A |
Legal charge | 27 June 2008 | Outstanding |
N/A |
Legal charge | 27 June 2008 | Outstanding |
N/A |
Fixed and floating charge | 14 August 1992 | Fully Satisfied |
N/A |
Legal charge | 02 February 1990 | Fully Satisfied |
N/A |
Legal charge | 09 December 1988 | Fully Satisfied |
N/A |