DURHAM AGENCY AGAINST CRIME LIMITED
| Status | ACTIVE |
| Company No. | 02622660 |
| Category | |
| Incorporated | 20 Jun 1991 |
| Age | 32 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DURHAM AGENCY AGAINST CRIME LIMITED is an active with number 02622660. It was incorporated 32 years, 11 months, 14 days ago, on 20 June 1991. The company address is The Old Court House, Newcastle Road The Old Court House, Newcastle Road, Chester Le Street, DH3 3UA, Durham, England.
Company Fillings
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Tonya Lara Irving
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-18
Officer name: Mrs Tonya Lara Irving
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Farrell
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Amy Louise Holliday
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hazel Willoughby
Appointment date: 2022-07-07
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Barton
Appointment date: 2020-01-23
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Farrell
Change date: 2020-01-29
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-10
Officer name: Mrs Joanna Farrell
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Jonathan Stoddart
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Carl Granville Firmin
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Barton
Termination date: 2019-06-07
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Stephen Foster
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
New address: The Old Court House, Newcastle Road Newcastle Road Chester Le Street Durham DH3 3UA
Change date: 2017-12-14
Old address: Suite 4 Forster House, Forster Business Centre Finchale Road Durham DH1 5HL
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 20 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter James Thompson
Notification date: 2016-11-20
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-24
Officer name: Bernard Robinson
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-24
Officer name: Bernard Robinson
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Roger Shipley Smith
Appointment date: 2017-02-15
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Louise Holliday
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Stephen Conway
Appointment date: 2016-06-23
Documents
Annual return company with made up date no member list
Date: 06 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Colling
Termination date: 2016-06-23
Documents
Change person director company with change date
Date: 06 Jul 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-20
Officer name: Mr Alistair James Baker
Documents
Appoint person secretary company with name date
Date: 08 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-26
Officer name: Mr Martin Collins
Documents
Termination secretary company with name termination date
Date: 08 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-20
Officer name: Charles Robert John Oakley
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 23 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Halliday Wood
Change date: 2015-09-11
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elsie May Davies
Termination date: 2015-09-11
Documents
Annual return company with made up date no member list
Date: 30 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Change person secretary company with change date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-30
Officer name: Charles Robert John Oakley
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 09 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Thompson
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-17
Old address: Durham Constabulary Police Headquarters Ayley Heads Durham DH1 5TT
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Watson
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Booth
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 25 Jun 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Stoddart
Change date: 2013-01-14
Documents
Termination director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Butler
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chief Constable Michael Barton
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 03 Jul 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Change person director company with change date
Date: 02 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-02
Officer name: Martin Collins
Documents
Termination director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Greenwell
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Pearson
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Robinson
Documents
Annual return company with made up date no member list
Date: 22 Jun 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Elsie May Davies
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Austin Douglas Pearson
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Robin Selby Greenwell
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Caroline Butler
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ivan Halliday Wood
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Mr John Anthony Pratt
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Jonathan Stoddart
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Stephen Foster
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Granville Firmin
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Colling
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Alistair James Baker
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Knox
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Johnson
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bruce
Documents
Annual return company with made up date
Date: 20 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Appoint person secretary company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Robert John Oakley
Documents
Accounts with accounts type full
Date: 10 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint person director company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Colling
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/06/09
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary malcolm mccallum logged form
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter barron
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christina blythe
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director malcolm mccallum
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed joanne caroline butler
Documents
Accounts with accounts type full
Date: 28 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul garvin
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter smyth
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth smyth
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed ivan halliday wood
Documents
Legacy
Date: 23 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 23/12/2008 from police headquarters aykley heads durham DH1 5TT
Documents
Legacy
Date: 17 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director barry knevitt
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/06/08
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard hughes
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 07 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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