About

Registered Number: 01924906
Date of Incorporation: 21/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 6 Kingscroft Court, Ridgway, Havant, Hants, PO9 1LS

 

Dilcon Ltd was founded on 21 June 1985, it's status in the Companies House registry is set to "Active". Dilcon Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER LUGT, Nicholas Stuart N/A - 1
VAN DER LUGT, Sandra Margaret N/A 29 August 2003 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Adele 30 August 2003 21 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 01 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 01 November 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 29 October 2009
TM02 - Termination of appointment of secretary 18 October 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 01 November 2006
353 - Register of members 01 November 2006
AA - Annual Accounts 18 October 2006
363a - Annual Return 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 05 November 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 26 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 07 November 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 08 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 05 November 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 20 November 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 05 November 1991
363a - Annual Return 20 November 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 29 October 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
287 - Change in situation or address of Registered Office 24 March 1987
395 - Particulars of a mortgage or charge 05 March 1987
395 - Particulars of a mortgage or charge 30 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1986
MISC - Miscellaneous document 21 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 March 1987 Outstanding

N/A

Debenture 16 January 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.