Founded in 1969, Derek Pobjoy Investments Ltd have registered office in Tadworth in Surrey, it's status in the Companies House registry is set to "Active". The business has one director listed. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Timothy John | 28 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 19 September 2016 | |
CH01 - Change of particulars for director | 23 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
TM02 - Termination of appointment of secretary | 28 October 2009 | |
AP03 - Appointment of secretary | 28 October 2009 | |
AR01 - Annual Return | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 27 October 2008 | |
363s - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 14 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
AA - Annual Accounts | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 31 October 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 12 November 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1999 | |
AA - Annual Accounts | 29 July 1999 | |
RESOLUTIONS - N/A | 06 May 1999 | |
RESOLUTIONS - N/A | 06 May 1999 | |
RESOLUTIONS - N/A | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
123 - Notice of increase in nominal capital | 06 May 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 23 September 1996 | |
AA - Annual Accounts | 30 August 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 29 August 1995 | |
395 - Particulars of a mortgage or charge | 08 March 1995 | |
363s - Annual Return | 21 October 1994 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 18 August 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 04 August 1992 | |
363a - Annual Return | 15 January 1992 | |
395 - Particulars of a mortgage or charge | 11 December 1991 | |
AA - Annual Accounts | 01 July 1991 | |
395 - Particulars of a mortgage or charge | 23 May 1991 | |
363a - Annual Return | 07 November 1990 | |
AA - Annual Accounts | 01 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1990 | |
363 - Annual Return | 17 August 1989 | |
AA - Annual Accounts | 01 August 1989 | |
363 - Annual Return | 22 May 1989 | |
AA - Annual Accounts | 23 November 1988 | |
395 - Particulars of a mortgage or charge | 03 October 1988 | |
395 - Particulars of a mortgage or charge | 28 September 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 22 March 1988 | |
AA - Annual Accounts | 25 October 1986 | |
395 - Particulars of a mortgage or charge | 05 August 1986 | |
395 - Particulars of a mortgage or charge | 21 July 1986 | |
363 - Annual Return | 19 July 1986 | |
AA - Annual Accounts | 02 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 March 1995 | Outstanding |
N/A |
Legal charge | 05 December 1991 | Outstanding |
N/A |
Legal charge | 14 May 1991 | Outstanding |
N/A |
Legal charge | 20 September 1988 | Outstanding |
N/A |
Guarantee debenture | 20 September 1988 | Outstanding |
N/A |
Legal charge | 07 July 1986 | Fully Satisfied |
N/A |