DEENA CLOSE MANAGEMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Termination of appointment of Rodney Geoffrey Callance Reid as a director on 2021-12-14 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR BENJAMIN STRAWSON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 2 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR UNITED KINGDOM |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR ENGLAND |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 34 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JUSTER |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET JUSTER |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/04/1630 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/04/1526 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JUSTER / 01/10/2009 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSONAGE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RODNEY GEOFFREY CALLANCE REID |
| 22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED JEREMY CHARLES TRACEY |
| 13/07/1013 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GREY / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN PARSONAGE / 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 31/03/2010 |
| 08/09/098 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR NADIA TAYLOR |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SUSAN KAREN PARSONAGE |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/03/6715 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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