DEAN AND TRANTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Mr Andrew Geoffrey Allwood as a person with significant control on 2025-07-23 |
| 04/08/254 August 2025 New | Notification of Catherine Allwood as a person with significant control on 2025-07-23 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/10/1615 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 18505 |
| 18/05/1618 May 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 18504 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 21/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 21/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 21/07/2015 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 18/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 18/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 18/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 18503 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/128 November 2012 | ADOPT ARTICLES 31/08/2012 |
| 17/01/1217 January 2012 | 06/01/10 STATEMENT OF CAPITAL GBP 18502 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC ALLWOOD |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC MALCOLM ALLWOOD / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 31/12/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 30/09/94 |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 30/09/94 |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: ROCKBOURNE ROAD SANDLEHEATH FORDINGBRIDGE HAMPSHIRE SP6 1QA |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9513 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | COMPANY NAME CHANGED DACIER LIMITED CERTIFICATE ISSUED ON 12/08/92 |
| 11/08/9211 August 1992 | Certificate of change of name |
| 11/08/9211 August 1992 | Certificate of change of name |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: GREYTOWN HOUSE 221 227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: SOMERFORD CHRISTCHURCH DORSET BH23 3PX |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 22 BARGATES CHRISTCHURCH HANTS |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/12/2020 December 1920 | Miscellaneous |
| 20/12/2020 December 1920 | Miscellaneous |
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