DEDMAN PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-11-30

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04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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23/05/2523 May 2025 Registration of charge 014007890049, created on 2025-05-22

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Registered office address changed from Bluebird House Povey Cross Road Horley Surrey RH6 0AG to Old House Manor Estate Cowfold Road Coolham Horsham RH13 8QL on 2022-11-03

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24/10/2224 October 2022 Second filing of Confirmation Statement dated 2022-06-03

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24/10/2224 October 2022 Second filing of Confirmation Statement dated 2021-06-03

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21/10/2221 October 2022 Second filing of Confirmation Statement dated 2019-06-07

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-11-30

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09/06/229 June 2022 Confirmation statement made on 2022-06-03 with no updates

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07/04/227 April 2022 Previous accounting period shortened from 2022-02-28 to 2021-11-30

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31/03/2231 March 2022 Previous accounting period extended from 2021-11-30 to 2022-02-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-11-30

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03/06/213 June 2021 Confirmation statement made on 2021-06-03 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 Confirmation statement made on 2019-06-07 with updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/07/166 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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14/08/1214 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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07/07/117 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ANDREW DEDMAN / 10/06/2010

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21/07/1021 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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27/08/0927 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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08/07/098 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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18/09/0818 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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10/08/0610 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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17/06/0517 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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25/06/0325 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/037 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 S386 DISP APP AUDS 01/12/02

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03/01/033 January 2003 S366A DISP HOLDING AGM 01/12/02

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0221 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/07/0017 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/05/996 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/06/9812 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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20/06/9720 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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17/06/9617 June 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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25/08/9525 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/12/9428 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/945 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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22/06/9422 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 DIRECTOR'S PARTICULARS CHANGED

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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27/06/9327 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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05/06/925 June 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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30/04/9230 April 1992 NEW SECRETARY APPOINTED

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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04/07/914 July 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9123 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 30/11/88

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30/07/9030 July 1990 RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8922 June 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8911 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 30/11/86

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28/06/8828 June 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 30/11/85

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 30/11/84

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16/09/8716 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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10/09/8710 September 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/11/82

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/11/83

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12/03/8712 March 1987 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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21/11/7821 November 1978 CERTIFICATE OF INCORPORATION

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