Based in Berkhamsted in Hertfordshire, S.Dell & Son(Investments)limited was registered on 23 September 1964, it's status in the Companies House registry is set to "Active". The companies directors are Dell, Brian Gerald Geoffrey, Dell, Geoffrey William Albert, Dell, Hilda Margaret. We don't know the number of employees at S.Dell & Son(Investments)limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELL, Brian Gerald Geoffrey | 26 August 2009 | - | 1 |
DELL, Geoffrey William Albert | N/A | 18 November 2015 | 1 |
DELL, Hilda Margaret | N/A | 26 August 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2019 | |
PSC07 - N/A | 03 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 13 April 2018 | |
AD04 - Change of location of company records to the registered office | 03 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
CS01 - N/A | 21 November 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
MR04 - N/A | 08 July 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 23 October 2014 | |
CH03 - Change of particulars for secretary | 23 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 31 October 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 07 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 08 November 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 27 October 2003 | |
287 - Change in situation or address of Registered Office | 18 October 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 13 December 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 01 September 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 13 November 1997 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 15 July 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 14 October 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363b - Annual Return | 16 December 1991 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 13 November 1990 | |
395 - Particulars of a mortgage or charge | 28 September 1990 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 23 November 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
AA - Annual Accounts | 06 January 1987 | |
363 - Annual Return | 06 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 22 December 2010 | Fully Satisfied |
N/A |
Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
Security deposit deed | 19 July 2002 | Fully Satisfied |
N/A |
Legal charge | 19 September 1990 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 1972 | Fully Satisfied |
N/A |
Legal charge | 14 September 1965 | Fully Satisfied |
N/A |