361 DEANSGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Termination of appointment of Rosanne Appleton as a director on 2024-11-19 |
| 25/11/2425 November 2024 | Appointment of Mr Robert James Hope as a director on 2024-11-19 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR YAN CHENG |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY |
| 19/03/1919 March 2019 | CORPORATE SECRETARY APPOINTED CASSERLY PROPERTY MANAGEMENT LTD |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAGUE |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MOSS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SUMNER |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MISS ROSANNE APPLETON |
| 27/01/1427 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR PAUL ANTHONY CASSERLY |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MISS LAUREN ALICIA MOSS |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR STEVEN NORMAN SUMNER |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR TIMOTHY HAGUE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MRS MARGARET MARY HOPE |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/10/2011 |
| 18/10/1118 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDENTIAL MANAGEMENT GROUP LIMITED / 16/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 18/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 12/06/2011 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENTON WHITAKER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS MADDOCK |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/06/0812 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: DUNLOP HAYWARDS ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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