About

Registered Number: 02818036
Date of Incorporation: 14/05/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 1 Malton Road, New Basford, Nottingham, Nottinghamshire, NG5 1EG

 

Based in Nottingham in Nottinghamshire, Dsl Holdings Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATKINS, Chris 03 August 2005 - 1
KAUR, Asha 01 June 1993 03 August 2005 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 31 March 2020
AP01 - Appointment of director 17 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 21 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 04 June 2018
CS01 - N/A 29 May 2018
MR01 - N/A 03 May 2018
MR01 - N/A 30 April 2018
AA01 - Change of accounting reference date 18 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 08 June 2016
MR01 - N/A 24 March 2016
AR01 - Annual Return 18 May 2015
RESOLUTIONS - N/A 30 April 2015
SH01 - Return of Allotment of shares 28 April 2015
CERTNM - Change of name certificate 21 April 2015
CONNOT - N/A 21 April 2015
TM01 - Termination of appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 16 July 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 24 April 2007
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 25 May 2000
287 - Change in situation or address of Registered Office 14 March 2000
RESOLUTIONS - N/A 17 June 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 15 June 1999
RESOLUTIONS - N/A 02 June 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 09 July 1997
RESOLUTIONS - N/A 22 April 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 01 August 1996
RESOLUTIONS - N/A 17 April 1996
AA - Annual Accounts 17 April 1996
287 - Change in situation or address of Registered Office 12 October 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 23 January 1995
AA - Annual Accounts 23 January 1995
AA - Annual Accounts 09 December 1994
RESOLUTIONS - N/A 07 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1994
363s - Annual Return 02 December 1994
288 - N/A 13 February 1994
288 - N/A 26 January 1994
287 - Change in situation or address of Registered Office 26 January 1994
NEWINC - New incorporation documents 14 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A

A registered charge 25 April 2018 Outstanding

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.