About

Registered Number: 04220936
Date of Incorporation: 22/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Orchard Elvetham Lane, Elvetham, Hook, RG27 8AJ,

 

Established in 2001, Dreamtek Ltd has its registered office in Hook, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 8 directors listed as Blakley, Tristan, Doyle, Garrett, Heuerman, Victoria, Wicks, Matthew Paul, Gleeson, Patrick Henry, Jasarevic, Elvin, Rapid Group Plc, Tsuchihashi, Mark for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKLEY, Tristan 06 June 2001 - 1
DOYLE, Garrett 16 May 2006 - 1
HEUERMAN, Victoria 16 March 2012 - 1
WICKS, Matthew Paul 23 July 2014 - 1
GLEESON, Patrick Henry 24 December 2008 07 April 2016 1
JASAREVIC, Elvin 01 December 2001 14 April 2008 1
RAPID GROUP PLC 16 May 2006 24 December 2008 1
TSUCHIHASHI, Mark 01 December 2001 14 October 2008 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 March 2020
AA - Annual Accounts 24 September 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 27 June 2019
PSC04 - N/A 27 June 2019
CS01 - N/A 27 June 2019
TM02 - Termination of appointment of secretary 29 May 2019
AA - Annual Accounts 04 September 2018
AD01 - Change of registered office address 22 August 2018
CH01 - Change of particulars for director 22 August 2018
CS01 - N/A 05 June 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 01 June 2018
PSC01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
PSC09 - N/A 01 June 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 22 May 2017
AA01 - Change of accounting reference date 02 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 27 May 2016
TM01 - Termination of appointment of director 07 April 2016
AA01 - Change of accounting reference date 16 December 2015
MR01 - N/A 17 August 2015
MR04 - N/A 28 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 01 June 2015
AP01 - Appointment of director 30 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 27 May 2014
MR01 - N/A 17 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 25 May 2011
MG01 - Particulars of a mortgage or charge 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
AA - Annual Accounts 13 May 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 10 June 2008
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 08 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
363a - Annual Return 08 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 13 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
287 - Change in situation or address of Registered Office 26 February 2003
AA - Annual Accounts 20 December 2002
225 - Change of Accounting Reference Date 18 September 2002
363s - Annual Return 01 July 2002
RESOLUTIONS - N/A 08 February 2002
RESOLUTIONS - N/A 08 February 2002
RESOLUTIONS - N/A 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
123 - Notice of increase in nominal capital 08 February 2002
225 - Change of Accounting Reference Date 18 December 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
CERTNM - Change of name certificate 06 June 2001
NEWINC - New incorporation documents 22 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2015 Outstanding

N/A

A registered charge 10 April 2014 Outstanding

N/A

All assets debenture 08 November 2010 Fully Satisfied

N/A

Rent deposit deed 06 May 2010 Outstanding

N/A

All assets debenture 31 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.