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DYE & DURHAM SECRETARIAL LIMITED - Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
Company Information
- Company registration number
- 02707949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill House
- Churchill Way
- Cardiff
- CF10 2HH
- Wales Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales UK
Management
- Managing Directors
- DURBIN ST GEORGE, Tom
- MACCREADY, Charlie
- PROUD, Matthew Warren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-16
- Age Of Company 1992-04-16 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Legalinx Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVERNSIDE SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
✓
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DYE & DURHAM SECRETARIAL LIMITED Company Description
- DYE & DURHAM SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02707949. Its current trading status is "live". It was registered 1992-04-16. It was previously called SEVERNSIDE SECRETARIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Churchill House .
Get DYE & DURHAM SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dye & Durham Secretarial Limited - Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
- 1992-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02707949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02707949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02707949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-04-21) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-to-a-person-with-significant-control (2019-05-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-12) - CH01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-06) - AA
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accounts-with-accounts-type-dormant (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-account-reference-date-company-current-extended (2011-03-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-dormant (2011-01-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2009-02-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-dormant (2008-01-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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resolution (2006-06-08) - RESOLUTIONS
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legacy (2006-05-12) - 363s
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legacy (2006-07-20) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-04-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-17) - AA
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legacy (2004-04-20) - 363s
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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certificate-change-of-name-company (2004-01-30) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-04-22) - 363s
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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legacy (2003-08-07) - 288a
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legacy (2003-08-27) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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legacy (2002-04-10) - 363s
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legacy (2002-04-09) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-10) - AA
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legacy (2001-04-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288c
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-dormant (2000-04-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 288b
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legacy (1999-04-22) - 363s
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legacy (1999-08-13) - 287
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legacy (1999-07-14) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 288a
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accounts-with-accounts-type-dormant (1998-08-13) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-05-21) - 288b
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accounts-with-accounts-type-dormant (1998-01-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-20) - 288b
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legacy (1997-07-15) - 363a
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legacy (1997-06-13) - 288c
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legacy (1997-06-12) - 288c
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legacy (1997-05-16) - 288c
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-11) - 363s
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accounts-with-accounts-type-dormant (1996-01-04) - AA
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legacy (1996-09-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-04-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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accounts-with-accounts-type-dormant (1994-05-18) - AA
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legacy (1994-04-19) - 363s
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legacy (1994-01-11) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-02) - AA
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-08-02) - 288
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legacy (1993-08-02) - 363b
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legacy (1993-04-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-05-12) - 224
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incorporation-company (1992-04-16) - NEWINC
