De Lamerie Ltd was founded on 08 September 1989. The companies directors are listed as Ward, Christina, Jakins, Caroline Jane, Godson, Jonathan Scott at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODSON, Jonathan Scott | N/A | 23 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Christina | 16 July 2008 | - | 1 |
| JAKINS, Caroline Jane | N/A | 16 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AA01 - Change of accounting reference date | 28 January 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 January 2014 | |
| SH03 - Return of purchase of own shares | 03 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| MR05 - N/A | 07 August 2013 | |
| MR05 - N/A | 07 August 2013 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AUD - Auditor's letter of resignation | 09 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| 225 - Change of Accounting Reference Date | 02 April 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| RESOLUTIONS - N/A | 21 July 1996 | |
| RESOLUTIONS - N/A | 21 July 1996 | |
| RESOLUTIONS - N/A | 21 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| 395 - Particulars of a mortgage or charge | 24 June 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 288 - N/A | 08 October 1991 | |
| 363b - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1991 | |
| 288 - N/A | 06 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| NEWINC - New incorporation documents | 08 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 May 2004 | Outstanding |
N/A |
| Deposit agreement | 26 March 1997 | Fully Satisfied |
N/A |
| Single debenture | 15 June 1993 | Fully Satisfied |
N/A |
