DECKMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 05/10/245 October 2024 | Appointment of Mr Joseph Goouch as a director on 2024-10-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/06/2424 June 2024 | Termination of appointment of Brendan Michael Cassidy as a director on 2024-06-24 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Director's details changed for Mr Jerome Bird on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Rachel Kanev as a director on 2023-08-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Appointment of Ms Bartholomeus Laro as a director on 2023-07-17 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-07-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 20/10/2220 October 2022 | Termination of appointment of Richard John Spare as a director on 2022-10-19 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SPARE / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FENWICKE-CLENNELL / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ANDERSON / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL CASSIDY / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JOY OGDEN / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PIETRUS / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABEHA RUTH SYED / 01/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MISS RACHEL KANEV |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELINE FITTER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FITTER |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 25 RUTHIN ROAD BLACKHEATH LONDON SE3 7SJ |
| 13/02/1913 February 2019 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JEROME BIRD |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLA DE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MS SARAH PIETRUS |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MR OLIVER FENWICKE-CLENNELL |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JOY OGDEN / 23/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIERLEY / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER FITTER / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ANDERSON / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA DE / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CLAIRE FITTER / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABEHA RUTH SYED / 23/07/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHIEKO CANNON |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SPARE |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GRIFFITHS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY GARY GRIFFITHS |
| 11/02/0911 February 2009 | SECRETARY APPOINTED TIMOTHY JOHN ANDERSON |
| 11/02/0911 February 2009 | SECRETARY APPOINTED JOY OGDEN |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CHIEKO CANNON |
| 11/08/0711 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 145 VICTORIA WAY CHARLTON LONDON SE7 7NX |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; CHANGE OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | ADOPT MEM AND ARTS 07/08/97 |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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