Having been setup in 2000, Decidedly Ltd has its registered office in London, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at Decidedly Ltd. The companies directors are Crump, Catherine Anne, Hunt, James Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUMP, Catherine Anne | 14 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, James Christopher | 23 September 2011 | 16 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AM07 - N/A | 02 November 2019 | |
| AM02 - N/A | 29 October 2019 | |
| AM03 - N/A | 17 October 2019 | |
| AM01 - N/A | 16 October 2019 | |
| AD01 - Change of registered office address | 16 October 2019 | |
| PSC04 - N/A | 25 September 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| CS01 - N/A | 24 September 2019 | |
| PSC01 - N/A | 16 September 2019 | |
| TM02 - Termination of appointment of secretary | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| RESOLUTIONS - N/A | 10 September 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 04 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| MA - Memorandum and Articles | 13 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| MA - Memorandum and Articles | 20 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AP03 - Appointment of secretary | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 26 September 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| SH01 - Return of Allotment of shares | 13 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 169 - Return by a company purchasing its own shares | 25 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| MISC - Miscellaneous document | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 07 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| 363a - Annual Return | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 363a - Annual Return | 07 November 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| MEM/ARTS - N/A | 02 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 225 - Change of Accounting Reference Date | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2001 | |
| 123 - Notice of increase in nominal capital | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| NEWINC - New incorporation documents | 12 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 June 2005 | Fully Satisfied |
N/A |
| Debenture | 03 February 2005 | Outstanding |
N/A |
| Rent deposit deed | 09 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 October 2003 | Fully Satisfied |
N/A |
| Debenture | 09 April 2003 | Fully Satisfied |
N/A |
