Established in 1982, Dudley Safes Ltd have registered office in Upper Gornal Dudley, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Beardsmore, Barry Joseph, Macefield, Marie, Macefield, Paul, Gwinnett, Colin David, Gwinnett, Janet Veronica, Macefield, James David for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDSMORE, Barry Joseph | N/A | - | 1 |
MACEFIELD, Marie | 03 November 2008 | - | 1 |
MACEFIELD, Paul | 03 November 2008 | - | 1 |
GWINNETT, Colin David | N/A | 04 December 1995 | 1 |
GWINNETT, Janet Veronica | N/A | 04 December 1995 | 1 |
MACEFIELD, James David | 03 November 2008 | 06 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
AA01 - Change of accounting reference date | 30 January 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 08 November 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 11 November 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
TM02 - Termination of appointment of secretary | 08 January 2010 | |
RESOLUTIONS - N/A | 06 May 2009 | |
363a - Annual Return | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
AA - Annual Accounts | 22 August 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
AUD - Auditor's letter of resignation | 16 July 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 13 October 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363a - Annual Return | 08 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 25 September 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 28 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2000 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 15 September 1998 | |
AUD - Auditor's letter of resignation | 20 February 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
169 - Return by a company purchasing its own shares | 08 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
AA - Annual Accounts | 26 February 1996 | |
288 - N/A | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 November 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 11 November 1992 | |
AA - Annual Accounts | 28 July 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363b - Annual Return | 26 November 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363 - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 17 January 1990 | |
363 - Annual Return | 17 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1989 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 11 November 1988 | |
395 - Particulars of a mortgage or charge | 09 September 1988 | |
288 - N/A | 14 April 1988 | |
AA - Annual Accounts | 20 September 1987 | |
363 - Annual Return | 20 September 1987 | |
288 - N/A | 06 August 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 21 June 1986 | |
363 - Annual Return | 07 March 1985 | |
RESOLUTIONS - N/A | 26 November 1982 | |
NEWINC - New incorporation documents | 16 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 10 September 2003 | Fully Satisfied |
N/A |
Debenture | 06 September 1988 | Fully Satisfied |
N/A |
Debenture | 04 June 1985 | Fully Satisfied |
N/A |