DEEBRIDGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Satisfaction of charge 3 in full |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/03/2016 March 2020 | SAIL ADDRESS CREATED |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006684980009 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006684980013 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006684980012 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006684980011 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006684980010 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006684980009 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS DICKIN OLSEN FERREIRA / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS DICKIN OLSEN / 01/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE NICHOLAS DICKIN OLSEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JERAINE DICKIN OLSEN / 01/04/2014 |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JERAINE DICKIN OLSEN / 01/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK OLSEN / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/1023 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK OLSEN / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JERAINE DICKIN OLSEN / 08/04/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JERAINE OLSEN / 01/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLSEN / 01/04/2008 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/952 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | S252 DISP LAYING ACC 28/04/95 |
| 22/05/9522 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 22/05/9522 May 1995 | S386 DISP APP AUDS 28/04/95 |
| 22/05/9522 May 1995 | S366A DISP HOLDING AGM 28/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | AUDITOR'S RESIGNATION |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 26 NICHOLAS STREET CHESTER CH1 2PQ |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 15/06/8215 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 26/08/8126 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 25/07/7825 July 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/78 |
| 25/08/6025 August 1960 | CERTIFICATE OF INCORPORATION |
| 25/08/6025 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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