About

Registered Number: 06460009
Date of Incorporation: 27/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 27a Maxwell Road, Northwood, Middlesex, HA6 2XY

 

Dexter Moren Associates Ltd was founded on 27 December 2007 and are based in Middlesex, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Sturley, Matthew, Gardner, Wan-sheong, Moren, Dexter Francis, Labb, Jacqui in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Wan-Sheong 01 July 2008 - 1
MOREN, Dexter Francis 27 December 2007 - 1
LABB, Jacqui 18 December 2009 09 December 2016 1
Secretary Name Appointed Resigned Total Appointments
STURLEY, Matthew 27 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 March 2019
RESOLUTIONS - N/A 25 October 2018
PSC02 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
MR04 - N/A 04 October 2018
MR01 - N/A 03 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH03 - Change of particulars for secretary 13 July 2018
PSC04 - N/A 13 July 2018
AP01 - Appointment of director 12 July 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 26 September 2017
CH03 - Change of particulars for secretary 10 April 2017
CH01 - Change of particulars for director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 29 March 2017
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 11 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 February 2013
CH03 - Change of particulars for secretary 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 September 2011
CH03 - Change of particulars for secretary 24 May 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 04 October 2010
RESOLUTIONS - N/A 20 September 2010
AP01 - Appointment of director 23 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
NEWINC - New incorporation documents 27 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

Deed of charge over credit balances 08 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.