DEAN MARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 14/12/2314 December 2023 | Director's details changed for Mrs Judith Jackson on 2023-12-13 |
| 13/12/2313 December 2023 | Change of details for Mr Leroy Campbell Jackson as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mr Leroy Campbell Jackson on 2023-12-13 |
| 13/12/2313 December 2023 | Change of details for Mrs Judith Jackson as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Secretary's details changed for Mrs Judith Jackson on 2023-12-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-10-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-08-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-07-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/01/2029 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012750510010 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012750510011 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/04/1925 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/05/1822 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/02/1610 February 2016 | SECOND FILING WITH MUD 01/12/15 FOR FORM AR01 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/01/1610 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012750510011 |
| 03/02/153 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012750510010 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH JACKSON / 01/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JACKSON / 01/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY CAMPBELL JACKSON / 01/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JACKSON / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/03/009 March 2000 | S366A DISP HOLDING AGM 17/09/99 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/07/9222 July 1992 | AUDITOR'S RESIGNATION |
| 16/12/9116 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 32 BLACKMORE WAY BLACKMORE END WHEATHAMSTEAD HERTFORDSHIRE AL4 8LJ |
| 23/09/8823 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 27/08/7627 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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