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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2011 | Outstanding |
N/A |