Based in Staffordshire, Dee Set Confectionery Ltd was registered on 02 October 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Dee Set Confectionery Ltd. There are 6 directors listed as Andrews, Ian David, Bufton, Deborah Michelle, Day, William Joshua, Machin, Simon John, Machin, Simon John, Mahmood, Tariq for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Ian David | 06 May 2020 | - | 1 |
| BUFTON, Deborah Michelle | 01 May 2014 | 20 March 2017 | 1 |
| DAY, William Joshua | 10 October 2018 | 14 August 2019 | 1 |
| MACHIN, Simon John | 20 March 2017 | 10 October 2018 | 1 |
| MACHIN, Simon John | 05 September 2013 | 01 May 2014 | 1 |
| MAHMOOD, Tariq | 14 August 2019 | 30 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| AP03 - Appointment of secretary | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| MR01 - N/A | 15 January 2019 | |
| AP03 - Appointment of secretary | 10 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| AP03 - Appointment of secretary | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| MR04 - N/A | 19 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP03 - Appointment of secretary | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM02 - Termination of appointment of secretary | 18 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| 123 - Notice of increase in nominal capital | 10 June 2002 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| MEM/ARTS - N/A | 25 January 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| CERTNM - Change of name certificate | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| NEWINC - New incorporation documents | 02 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 January 2019 | Outstanding |
N/A |
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
| Debenture | 08 January 2004 | Outstanding |
N/A |
| Fixed and floating charge | 07 June 2002 | Fully Satisfied |
N/A |
