Established in 1984, Double L Ltd has its registered office in Rayleigh Essex, it's status at Companies House is "Active". This business has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POGSON, Kevin Stanley | 06 April 2005 | - | 1 |
| WALFORD, Paul | 01 May 2019 | - | 1 |
| BIRD, Leonard Frederick | N/A | 19 August 2010 | 1 |
| BROTHERTON, Daniel Charles | 06 April 2005 | 31 January 2019 | 1 |
| SMITH, Leslie George | N/A | 01 May 2010 | 1 |
| WEBB, Michael Robert | N/A | 06 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| SH03 - Return of purchase of own shares | 18 February 2020 | |
| SH03 - Return of purchase of own shares | 18 February 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| RESOLUTIONS - N/A | 24 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH06 - Notice of cancellation of shares | 08 January 2014 | |
| SH03 - Return of purchase of own shares | 08 January 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| SH06 - Notice of cancellation of shares | 27 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH03 - Return of purchase of own shares | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH06 - Notice of cancellation of shares | 01 September 2010 | |
| SH03 - Return of purchase of own shares | 01 September 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| AUD - Auditor's letter of resignation | 10 November 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| 288 - N/A | 23 August 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 287 - Change in situation or address of Registered Office | 27 October 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| CERTNM - Change of name certificate | 12 March 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| 363 - Annual Return | 02 August 1986 | |
| MISC - Miscellaneous document | 06 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 September 1990 | Fully Satisfied |
N/A |
