DEESIDE STORAGE LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
27/12/2427 December 2024 | Full accounts made up to 2024-03-29 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
13/11/2313 November 2023 | Full accounts made up to 2023-03-24 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
26/07/2126 July 2021 | Full accounts made up to 2021-03-26 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 27/03/20 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
15/06/1615 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 |
17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
17/06/1517 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
12/12/1412 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL |
12/12/1412 December 2014 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN |
22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
17/06/1417 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
12/04/1212 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
27/03/1227 March 2012 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/05/2011 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 25/05/2011 |
05/04/115 April 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
02/06/102 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/04/0723 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/02/078 February 2007 | COMPANY NAME CHANGED FINDNEW LIMITED CERTIFICATE ISSUED ON 08/02/07 |
02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | NEW SECRETARY APPOINTED |
07/04/057 April 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | AUDITOR'S RESIGNATION |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
06/07/996 July 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
23/05/9723 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
24/01/9724 January 1997 | ALTER MEM AND ARTS 22/01/97 |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
20/05/9620 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
20/05/9320 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
27/05/9227 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
25/06/9125 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
03/07/903 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 1 GARLAND ROAD HONEYPOT LANE STANMORE MIDDX HA7 1LE |
26/01/9026 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
03/05/893 May 1989 | COMPANY NAME CHANGED WIZARD WINE LIMITED CERTIFICATE ISSUED ON 04/05/89 |
03/05/893 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/89 |
25/04/8925 April 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | DIRECTOR RESIGNED |
15/02/8915 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | ACCOUNTING REF. DATE SHORT FROM 04/05 TO 30/06 |
19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 04/05/87 |
19/11/8719 November 1987 | Full accounts made up to 1987-05-04 |
19/11/8719 November 1987 | Full accounts made up to 1987-05-04 |
27/10/8727 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/08/8715 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE |
17/07/8717 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 04/05 |
26/06/8726 June 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS; AMEND |
25/03/8725 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
02/09/862 September 1986 | RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
02/09/862 September 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
05/11/815 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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