Dudley Safes Ltd was founded on 16 July 1982, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Beardsmore, Barry Joseph, Macefield, Marie, Macefield, Paul, Gwinnett, Colin David, Gwinnett, Janet Veronica, Macefield, James David.
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 |