Having been setup in 2000, Dee 106.3 Ltd has its registered office in Chester. Clough-parker, Robert Henry, Green, Trevor, Hotchkiss, Julian, Hughes, Amanda, Jeffries, Christopher, Roberts, Stephanie Victoria are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUGH-PARKER, Robert Henry | 24 July 2000 | 31 March 2002 | 1 |
| GREEN, Trevor | 15 May 2002 | 31 July 2004 | 1 |
| HOTCHKISS, Julian | 01 February 2001 | 31 July 2004 | 1 |
| HUGHES, Amanda | 21 September 2006 | 28 July 2010 | 1 |
| JEFFRIES, Christopher | 12 January 2006 | 31 August 2006 | 1 |
| ROBERTS, Stephanie Victoria | 21 September 2006 | 31 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 14 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| MR04 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 16 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AD04 - Change of location of company records to the registered office | 21 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| SH19 - Statement of capital | 25 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2010 | |
| CAP-SS - N/A | 04 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 123 - Notice of increase in nominal capital | 17 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 363s - Annual Return | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2003 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 123 - Notice of increase in nominal capital | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
| CERTNM - Change of name certificate | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 225 - Change of Accounting Reference Date | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| NEWINC - New incorporation documents | 24 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 May 2002 | Fully Satisfied |
N/A |
