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DDR AGENCIES LIMITED

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

Company details

601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE

DDR AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053808
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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PREVEXT FROM 31/01/2013 TO 31/07/2013
Form type: AA01
Date: 2013.10.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSEY REGAN / 01/06/2013
Form type: CH03
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, UNIT 8 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1NA
Form type: AD01
Date: 2012.11.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGAN / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEONARD REGAN / 01/06/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSEY REGAN / 01/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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SECRETARY APPOINTED MRS LYNDSEY REGAN
Form type: 288a
Date: 2009.08.21
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APPOINTMENT TERMINATED SECRETARY MARGARET REGAN
Form type: 288b
Date: 2009.08.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET REGAN
Form type: 288b
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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COMPANY NAME CHANGED, D.C.K. JEWELLERY AGENCIES LIMITE, D, CERTIFICATE ISSUED ON 19/11/03
Form type: CERTNM
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.02

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Company directors and board members:

LYNSEY REGAN (current)
Secretary, 2009.02.01
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
ENGLAND
DANIEL LEONARD REGAN (current)
Director, CHAIRMAN, 1991.06.22
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
ENGLAND
DAVID DANIEL REGAN (current)
Director, MANAGING DIRECTOR, 1991.06.22
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
ENGLAND
MARGARET MYFANWY REGAN (resigned)
Secretary, 1991.06.22 - 2009.02.01
FITZWILLIAM HOUSE INGATESTONE ROAD , STOCK
CM4 9PE
JOANNE CHAKKO (resigned)
Director, SALESWOMAN, 1991.06.22 - 2004.06.14
1 HILLWOOD GROVE HUTTON MOUNT , SHENFIELD
CM13 2PF, ESSEX
CAROLINE REGAN (resigned)
Director, LEGAL SECRETARY, 1994.07.13 - 2004.06.14
2 BURGES CLOSE EMERSON PARK , HORNCHURCH
RM11 3PP, ESSEX
MARGARET MYFANWY REGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2008.03.18
FITZWILLIAM HOUSE INGATESTONE ROAD , STOCK
CM4 9PE

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Information about the Private Limited Company DDR AGENCIES 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: 2016.07.22. Reload the data