DDR SECURITIES & CO
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CHARLES ROSE / 26/11/2012 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES ROSE / 26/11/2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 22 NEW UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1NU |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREFOR JENKINS |
| 15/05/1215 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR JENKINS / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES ROSE / 31/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/085 November 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/11/085 November 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/11/085 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/085 November 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:05/11/2008 |
| 05/11/085 November 2008 | CERTIFICATE FOR RE-REG LIMITED TO UNLIMITED |
| 05/11/085 November 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/10/0813 October 2008 | SECRETARY APPOINTED DOUGLAS CHARLES ROSE |
| 13/10/0813 October 2008 | SECRETARY RESIGNED MIDTEC PRODUCTS LLP |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED TREFOR JENKINS |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: WEALD EDGE LITTLE LONDON ROAD, HORAM HEATHFIELD EAST SUSSEX TN21 0BL |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED THE CREST DYNAMICS GROUP LIMITED CERTIFICATE ISSUED ON 23/07/03; RESOLUTION PASSED ON 18/07/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3-5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | S366A DISP HOLDING AGM 10/11/00 S252 DISP LAYING ACC 10/11/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED CROYDON ENTERPRISE AGENCY LIMITE D CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 31/10/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/07/00 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 |
| 17/08/9517 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
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