DEARWELL PROPERTIES LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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21/10/2221 October 2022 Registration of charge 058383640009, created on 2022-10-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Registration of charge 058383640008, created on 2021-11-19

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23/07/2123 July 2021 Registration of charge 058383640006, created on 2021-07-19

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15/07/2115 July 2021 Satisfaction of charge 2 in full

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30/06/2130 June 2021 Confirmation statement made on 2021-06-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 30/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058383640005

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOSER WEISER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLMER

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR RIVKA WEISER

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23/02/1523 February 2015 DIRECTOR APPOINTED MR ELOSER WEISER

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28/07/1428 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/1018 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/03/1025 March 2010 PREVSHO FROM 30/06/2009 TO 29/06/2009

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03/09/093 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0810 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O LEVY BLAIR & CO, TREASURE HOUSE, 19/21 HATTON GARDEN LONDON EC1N 8LF

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 SECRETARY RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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