About

Registered Number: 05212393
Date of Incorporation: 23/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

 

Founded in 2004, Dde (Sw) Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Harvey, Kenneth Duke, Pemberton, Damien Donald, Pollard, Paula Elizabeth for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Kenneth Duke 23 August 2004 - 1
PEMBERTON, Damien Donald 28 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Paula Elizabeth 23 August 2004 30 August 2006 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AP01 - Appointment of director 26 March 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 23 May 2018
TM02 - Termination of appointment of secretary 29 November 2017
CS01 - N/A 03 October 2017
PSC01 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 12 September 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 18 February 2010
CERTNM - Change of name certificate 06 December 2009
CONNOT - N/A 06 December 2009
CONNOT - N/A 25 November 2009
RESOLUTIONS - N/A 15 October 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 25 August 2005
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.