DEEFAB LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-23 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-23 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN LAITHWAITE

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13/12/1713 December 2017 CESSATION OF QUENTIN LAITHWAITE AS A PSC

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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26/01/1626 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY FRASER ANDERSON LAITHWAITE / 09/02/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRASER ANDERSON LAITHWAITE / 09/02/2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRASER ANDERSON LAITHWAITE / 02/10/2009

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24/02/1024 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LAITHWAITE

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM DANTE HOUSE GREENWAY WARRINGTON CHESHIRE WA1 3EF

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13/08/0713 August 2007 RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0628 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: NEW CENTURY HOUSE CENTRE 21 BRIDGE LANE, WOOLSTON WARRINGTON CHESHIRE WA1 4AW

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08/03/058 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: C/O J.M. PRESCOTT & CO. 12 EAGLE BROW LYMM CHESHIRE WA13 0LW

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17/02/0017 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9824 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/02/9629 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 DIRECTOR RESIGNED

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29/02/9629 February 1996 SECRETARY RESIGNED

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12/02/9612 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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