David Ian Ltd was founded on 17 November 1988 and has its registered office in Knaresborough in North Yorkshire, it's status in the Companies House registry is set to "Active". The company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINSWORTH, David | 15 March 1993 | 27 February 2015 | 1 |
HAINSWORTH, Ian | 15 March 1993 | 27 February 2015 | 1 |
HAINSWORTH, Raymond | N/A | 16 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWINDIN, Timothy James Ashley | 27 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 19 December 2019 | |
AP01 - Appointment of director | 19 December 2019 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
MR01 - N/A | 23 December 2015 | |
RESOLUTIONS - N/A | 15 December 2015 | |
RESOLUTIONS - N/A | 15 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2015 | |
SH19 - Statement of capital | 15 December 2015 | |
CAP-SS - N/A | 15 December 2015 | |
MR01 - N/A | 15 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
RESOLUTIONS - N/A | 20 March 2015 | |
TM02 - Termination of appointment of secretary | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
AD01 - Change of registered office address | 09 March 2015 | |
AP03 - Appointment of secretary | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
MR01 - N/A | 06 March 2015 | |
MR01 - N/A | 03 March 2015 | |
MR04 - N/A | 03 March 2015 | |
RESOLUTIONS - N/A | 04 December 2014 | |
CC04 - Statement of companies objects | 04 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AAMD - Amended Accounts | 21 June 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 11 December 2006 | |
395 - Particulars of a mortgage or charge | 01 September 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 30 November 1999 | |
RESOLUTIONS - N/A | 19 July 1999 | |
RESOLUTIONS - N/A | 30 June 1999 | |
RESOLUTIONS - N/A | 30 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
123 - Notice of increase in nominal capital | 30 June 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 17 November 1997 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 29 November 1995 | |
AUD - Auditor's letter of resignation | 14 August 1995 | |
AA - Annual Accounts | 04 August 1995 | |
MEM/ARTS - N/A | 20 July 1995 | |
RESOLUTIONS - N/A | 27 June 1995 | |
RESOLUTIONS - N/A | 27 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
123 - Notice of increase in nominal capital | 27 June 1995 | |
363s - Annual Return | 30 November 1994 | |
MA - Memorandum and Articles | 24 March 1994 | |
RESOLUTIONS - N/A | 17 March 1994 | |
RESOLUTIONS - N/A | 17 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
123 - Notice of increase in nominal capital | 17 March 1994 | |
AA - Annual Accounts | 14 March 1994 | |
363s - Annual Return | 06 December 1993 | |
395 - Particulars of a mortgage or charge | 04 November 1993 | |
AA - Annual Accounts | 02 October 1993 | |
287 - Change in situation or address of Registered Office | 17 September 1993 | |
MA - Memorandum and Articles | 18 April 1993 | |
287 - Change in situation or address of Registered Office | 14 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1993 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
CERTNM - Change of name certificate | 26 March 1993 | |
CERTNM - Change of name certificate | 26 March 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 23 October 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 17 April 1991 | |
RESOLUTIONS - N/A | 08 January 1991 | |
AA - Annual Accounts | 08 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1990 | |
363 - Annual Return | 26 November 1990 | |
287 - Change in situation or address of Registered Office | 09 November 1990 | |
288 - N/A | 28 November 1988 | |
NEWINC - New incorporation documents | 17 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2015 | Outstanding |
N/A |
A registered charge | 09 December 2015 | Outstanding |
N/A |
A registered charge | 05 March 2015 | Outstanding |
N/A |
A registered charge | 27 February 2015 | Outstanding |
N/A |
Debenture | 30 August 2006 | Outstanding |
N/A |
Debenture | 21 October 1993 | Fully Satisfied |
N/A |