Based in Kent, D.K. Holdings Ltd was setup in 1959, it has a status of "Active". D.K. Holdings Ltd currently employs 51-100 staff. The business is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALTER, Donna Louise | 26 February 2010 | - | 1 |
JESSOP, Alexandra Mary | 26 February 2010 | 05 September 2011 | 1 |
JESSOP, Timothy Winston | 03 April 1995 | 29 October 1998 | 1 |
SMART, Lynda Jean | 26 February 2010 | 30 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 31 October 2017 | |
PSC01 - N/A | 07 July 2017 | |
RESOLUTIONS - N/A | 11 May 2017 | |
SH06 - Notice of cancellation of shares | 11 May 2017 | |
SH03 - Return of purchase of own shares | 11 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 28 October 2016 | |
RESOLUTIONS - N/A | 10 March 2016 | |
RESOLUTIONS - N/A | 02 February 2016 | |
SH06 - Notice of cancellation of shares | 02 February 2016 | |
SH03 - Return of purchase of own shares | 02 February 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 07 November 2014 | |
RESOLUTIONS - N/A | 29 July 2014 | |
SH06 - Notice of cancellation of shares | 29 July 2014 | |
SH03 - Return of purchase of own shares | 29 July 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 18 November 2013 | |
RESOLUTIONS - N/A | 10 October 2013 | |
SH06 - Notice of cancellation of shares | 10 October 2013 | |
SH03 - Return of purchase of own shares | 10 October 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 20 November 2012 | |
RP04 - N/A | 01 June 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 28 November 2011 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 16 November 2010 | |
CH03 - Change of particulars for secretary | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH03 - Change of particulars for secretary | 03 November 2010 | |
AP01 - Appointment of director | 08 March 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 19 November 2009 | |
AUD - Auditor's letter of resignation | 01 October 2009 | |
AUD - Auditor's letter of resignation | 26 September 2009 | |
AAMD - Amended Accounts | 15 April 2009 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 12 November 2008 | |
RESOLUTIONS - N/A | 29 July 2008 | |
169 - Return by a company purchasing its own shares | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 08 November 2002 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 20 November 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 22 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1998 | |
RESOLUTIONS - N/A | 02 April 1998 | |
RESOLUTIONS - N/A | 02 April 1998 | |
RESOLUTIONS - N/A | 02 April 1998 | |
123 - Notice of increase in nominal capital | 02 April 1998 | |
363s - Annual Return | 14 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
AA - Annual Accounts | 14 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 1997 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 27 November 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 22 November 1995 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
288 - N/A | 12 April 1995 | |
AA - Annual Accounts | 25 November 1994 | |
363s - Annual Return | 25 November 1994 | |
363s - Annual Return | 22 November 1993 | |
AA - Annual Accounts | 18 October 1993 | |
AA - Annual Accounts | 23 November 1992 | |
363s - Annual Return | 11 November 1992 | |
AA - Annual Accounts | 28 January 1992 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 28 January 1991 | |
395 - Particulars of a mortgage or charge | 09 March 1990 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
MEM/ARTS - N/A | 06 March 1989 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 23 January 1988 | |
363 - Annual Return | 23 January 1988 | |
363 - Annual Return | 09 February 1987 | |
AA - Annual Accounts | 17 January 1987 | |
NEWINC - New incorporation documents | 24 April 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 June 1995 | Fully Satisfied |
N/A |
Legal charge | 08 June 1995 | Fully Satisfied |
N/A |
Legal charge | 08 June 1995 | Fully Satisfied |
N/A |
Floating charge | 07 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 17 August 1984 | Fully Satisfied |
N/A |
Legal mortgage | 26 July 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 26 July 1983 | Outstanding |
N/A |