R L Dear Ltd was founded on 14 December 1977, it's status is listed as "Active". The current directors of the business are Pears, Graham Mark, Pears, Jeffrey Gordon, Dear, Raymond Lawrence, Dear, Sandra, Dear, Simon Lawrence, Dear, Stuart James. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARS, Graham Mark | 14 August 2020 | - | 1 |
PEARS, Jeffrey Gordon | 14 August 2020 | - | 1 |
DEAR, Raymond Lawrence | N/A | 22 May 2003 | 1 |
DEAR, Sandra | N/A | 22 May 2003 | 1 |
DEAR, Simon Lawrence | 22 May 2003 | 14 August 2020 | 1 |
DEAR, Stuart James | 22 May 2003 | 14 August 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 02 September 2020 | |
MA - Memorandum and Articles | 02 September 2020 | |
MR04 - N/A | 01 September 2020 | |
PSC02 - N/A | 21 August 2020 | |
PSC09 - N/A | 21 August 2020 | |
AA01 - Change of accounting reference date | 20 August 2020 | |
AD01 - Change of registered office address | 20 August 2020 | |
AP01 - Appointment of director | 20 August 2020 | |
AP01 - Appointment of director | 20 August 2020 | |
TM01 - Termination of appointment of director | 20 August 2020 | |
TM01 - Termination of appointment of director | 20 August 2020 | |
TM02 - Termination of appointment of secretary | 20 August 2020 | |
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 31 December 2019 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 04 January 2018 | |
CH01 - Change of particulars for director | 24 November 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
CH01 - Change of particulars for director | 21 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
CH03 - Change of particulars for secretary | 18 December 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 06 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
CH01 - Change of particulars for director | 30 December 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 02 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
AA - Annual Accounts | 16 May 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 11 January 2004 | |
CERTNM - Change of name certificate | 09 September 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
AA - Annual Accounts | 02 June 2003 | |
287 - Change in situation or address of Registered Office | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 13 October 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363s - Annual Return | 10 February 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 28 February 1996 | |
287 - Change in situation or address of Registered Office | 28 February 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 12 May 1995 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 29 March 1993 | |
RESOLUTIONS - N/A | 24 March 1993 | |
AA - Annual Accounts | 24 March 1993 | |
AA - Annual Accounts | 25 June 1992 | |
363b - Annual Return | 13 January 1992 | |
287 - Change in situation or address of Registered Office | 02 July 1991 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 12 April 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 13 June 1988 | |
363 - Annual Return | 13 June 1988 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 13 July 1987 | |
AA - Annual Accounts | 19 February 1987 | |
363 - Annual Return | 19 February 1987 | |
AA - Annual Accounts | 09 July 1986 | |
363 - Annual Return | 09 July 1986 | |
NEWINC - New incorporation documents | 14 December 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 July 2003 | Fully Satisfied |
N/A |