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DILKS INVESTMENTS LIMITED

Learn more about DILKS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SQUIRRELS WOOD, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QY

DILKS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00687556
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BOLWELL / 01/12/2014
Form type: CH01
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR DIANE BOLWELL
Form type: TM01
Date: 2014.03.20
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, CURLY DIP 7 MOORLANDS ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6AG, ENGLAND
Form type: AD01
Date: 2014.03.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006875560005
Form type: MR01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006875560004
Form type: MR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MRS DIANE KATHLEEN BOLWELL
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITTON
Form type: TM02
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTON
Form type: TM01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, CURLY DIP MOORLANDS ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6AG, UNITED KINGDOM
Form type: AD01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, SQUIRRELS WOOD, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QY
Form type: AD01
Date: 2011.08.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITTON / 24/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BOLWELL / 24/06/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WHITTON / 23/06/2010
Form type: CH03
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 1 FAIRHOLME CRESCENT, ASHTEAD, SURREY KT21 2HN
Form type: 287
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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EXECUTION AND PREFORMAN 26/06/06
Form type: RES13
Date: 2006.07.24
£2.95
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LEGAL CHARGE 26/06/06
Form type: RES13
Date: 2006.07.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 83 EBURY ST, LONDON SW1W 9QY
Form type: 287
Date: 2006.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05

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Company directors and board members:

GUY RICHARD BOLWELL (current)
Director, PROPERTY MANAGER, 2005.11.30
17 GRANARY LANE , BUDLEIGH SALTERTON
EX9 6ES, DEVON
ENGLAND
BARBARA MORRIS (resigned)
Secretary, 1991.05.02 - 2005.11.30
LANGHAM COTTAGE COOPERS HILL LANE , EGHAM
TW20 0AU, SURREY
DAVID JOHN WHITTON (resigned)
Secretary, PROPERTY MANAGER, 2005.11.30 - 2012.01.31
18 DEEPDENE VALE , DORKING
RH4 1NL, SURREY
DIANE KATHLEEN BOLWELL (resigned)
Director, PROPERTY MANAGER, 2012.01.31 - 2014.03.11
SQUIRRELS WOOD REIGATE ROAD , LEATHERHEAD
KT22 8QY, SURREY
ENGLAND
MABEL THERESA DILKS (resigned)
Director, RETIRED, 1991.05.02 - 1996.08.14
6 ALBANY COURT , WEYBRIDGE
KT13 9JF, SURREY
SYLVIA MCCRAE (resigned)
Director, SECRETARY, 1996.08.14 - 2005.11.30
FAIRFIELDS CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LG, SURREY
BARBARA MORRIS (resigned)
Director, COMPANY SECRETARY, 1996.08.14 - 2005.11.30
LANGHAM COTTAGE COOPERS HILL LANE , EGHAM
TW20 0AU, SURREY
ANNE PAGE (resigned)
Director, HAIRDRESSER, 1996.08.14 - 2005.11.30
35 FYNAMORE GARDENS , CALNE
SN11 0UA, WILTSHIRE
MICHAEL FRANCIS PAGE (resigned)
Director, CONSULTANT, 1991.05.02 - 1996.08.14
2 MANSFIELD ROAD , WOKINGHAM
RG11 2TP, BERKSHIRE
DAVID JOHN WHITTON (resigned)
Director, PROPERTY MANAGER, 2005.11.30 - 2012.01.31
18 DEEPDENE VALE , DORKING
RH4 1NL, SURREY
Date 2014.03.31
Fixed Assets £ 1,251,696
Tangible Fixed Assets £ 1,250,001
Tangible Fixed Assets Depreciation £ 5,119
Shareholder Funds £ 1,146,619
Profit Loss Account Reserve £ 727
Revaluation Reserve £ 1,145,792
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,146,619
Net Current Assets Liabilities £ 105,077
Creditors Due Within One Year £ 105,077
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 82,957
Tangible Fixed Assets Additions £ 17,042
Tangible Fixed Assets Cost Or Valuation £ 1,350,000
Tangible Fixed Assets Depreciation Charged In Period £ 299

Companies near to DILKS INVESTMENTS ltd.

Information about the Private Limited Company DILKS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data