DEANSPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Appointment of Ms Eliz Kilic as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Termination of appointment of Adam Ezra Julius as a director on 2025-02-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Appointment of Mr Matthew Emile Shefras as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Anh Nga Nguyen as a secretary on 2023-07-01 |
| 12/07/2312 July 2023 | Termination of appointment of Steven Skinner as a secretary on 2023-07-01 |
| 12/07/2312 July 2023 | Termination of appointment of Denise Ann Winton as a director on 2023-07-01 |
| 01/07/231 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES LEVENE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WASON |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHLEEN ROMER WASON / 31/12/2015 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARGREAVES |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR STEVEN SKINNER |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE WINTON |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR STEVEN SKINNER |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN WINTON / 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EZRA JULIUS / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED ALISON MAY HARGREAVES |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BUTLER |
| 25/02/1425 February 2014 | SECRETARY APPOINTED DENISE ANN WINTON |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED DENISE ANN WINTON |
| 25/02/1425 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEFRAS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRYAN BUTLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MR BRYAN WILFRID BUTLER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY LESLEY MCGUIGAN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCGUIGAN |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EZRA JULIUS / 31/12/2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ADAM EZRA JULIUS |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHEFRAS / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILFRID BUTLER / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHLEEN ROMER WASON / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCGUIGAN / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANH NGA NGUYEN / 02/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FIRST FLOOR FLAT 24 THURLOW ROAD LONDON NW3 5PP |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/10/97 |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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