DEEPDALE TREES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Audited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/05/2416 May 2024 | Current accounting period shortened from 2024-10-31 to 2024-06-30 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Registration of charge 030990560004, created on 2024-03-06 |
| 14/03/2414 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Termination of appointment of Horace Michael Hickson as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Termination of appointment of Andrew Robert Fenton as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Satisfaction of charge 030990560003 in full |
| 12/03/2412 March 2024 | Appointment of Mr Johannes Franciscus Smits as a director on 2024-03-06 |
| 04/03/244 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 05/11/215 November 2021 | Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 05/11/215 November 2021 | Register inspection address has been changed to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 05/11/215 November 2021 | Register(s) moved to registered inspection location Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 05/11/215 November 2021 | Register(s) moved to registered inspection location Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 05/11/215 November 2021 | Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 05/11/215 November 2021 | Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Registration of charge 030990560003, created on 2021-06-14 |
| 16/04/2116 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | RETURN OF PURCHASE OF OWN SHARES 05/12/17 TREASURY CAPITAL GBP 1875 |
| 11/11/1911 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 203375.0 |
| 11/11/1911 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 203125.0 31/10/19 TREASURY CAPITAL GBP 7500 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/09/1818 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 203125.0 |
| 23/05/1823 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES 05/12/17 TREASURY CAPITAL GBP 18750 |
| 15/01/1815 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ANTON |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUSANNE ANTON |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FENTON / 01/10/2017 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK LEIGH GODDEN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR HORACE MICHAEL HICKSON |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/09/1518 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/09/1430 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030990560002 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/09/1221 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FENTON / 06/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS ANTON / 06/09/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/10/0712 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
| 27/09/0727 September 2007 | £ NC 200000/210000 13/09 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 171-173 HIGH STREET EPPING ESSEX CM16 4BL |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/10/9915 October 1999 | £ NC 100000/200000 24/06/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NC INC ALREADY ADJUSTED 24/06/98 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 26/09/95 |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED APEXDEAL LIMITED CERTIFICATE ISSUED ON 29/11/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 26/09/95 |
| 23/11/9523 November 1995 | £ NC 1000/100000 26/09/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/9522 November 1995 | |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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