De Luxe Ltd was founded on 18 December 1989 and has its registered office in Andover, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 3 directors listed as Wright, Philip, Griffiths, Joan Susan, Griffiths, Peter Ewart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Philip | 25 February 2020 | - | 1 |
| GRIFFITHS, Joan Susan | N/A | 27 July 2015 | 1 |
| GRIFFITHS, Peter Ewart | N/A | 27 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| TM02 - Termination of appointment of secretary | 18 October 2016 | |
| AP04 - Appointment of corporate secretary | 11 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| SH19 - Statement of capital | 08 October 2015 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 October 2015 | |
| OC138 - Order of Court | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AD01 - Change of registered office address | 14 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| RP04 - N/A | 08 September 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM02 - Termination of appointment of secretary | 25 August 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| MR01 - N/A | 12 August 2015 | |
| MR04 - N/A | 20 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 20 December 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 225 - Change of Accounting Reference Date | 07 October 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AUD - Auditor's letter of resignation | 14 November 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363a - Annual Return | 25 March 1992 | |
| 363a - Annual Return | 22 May 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1990 | |
| 288 - N/A | 21 December 1989 | |
| NEWINC - New incorporation documents | 18 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2015 | Outstanding |
N/A |
| Debenture deed | 18 January 2004 | Fully Satisfied |
N/A |
