About

Registered Number: 05504888
Date of Incorporation: 11/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Having been setup in 2005, Dlrc Ltd are based in Stevenage in Hertfordshire. This business has 5 directors listed as Absalom, Christopher Kenneth, Delling, Annette Lesley, Hayes, Victoria Jane, Dr, Lee, Richard Martin, Dr, Murphy, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABSALOM, Christopher Kenneth 08 April 2019 - 1
DELLING, Annette Lesley 08 April 2019 - 1
HAYES, Victoria Jane, Dr 08 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Richard Martin, Dr 11 July 2005 10 March 2008 1
MURPHY, Karen 10 March 2008 12 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 12 July 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
CH01 - Change of particulars for director 28 March 2019
CH01 - Change of particulars for director 28 March 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 21 March 2019
AAMD - Amended Accounts 06 March 2019
RESOLUTIONS - N/A 29 November 2018
CONNOT - N/A 29 November 2018
CS01 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
AA - Annual Accounts 07 June 2018
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 03 July 2017
DISS40 - Notice of striking-off action discontinued 05 October 2016
CS01 - N/A 04 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 20 June 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
AA - Annual Accounts 14 April 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 25 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
395 - Particulars of a mortgage or charge 20 September 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 31 July 2006
225 - Change of Accounting Reference Date 28 March 2006
288a - Notice of appointment of directors or secretaries 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
NEWINC - New incorporation documents 11 July 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 06 January 2012 Outstanding

N/A

Rent deposit deed 05 February 2010 Outstanding

N/A

Rent deposit agreement 12 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.