DEERBRANCH LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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03/03/253 March 2025 Current accounting period shortened from 2025-10-31 to 2025-09-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Termination of appointment of Edmond Harbour as a director on 2024-10-08

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Total exemption full accounts made up to 2021-10-31

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04/02/224 February 2022 Cessation of Gideon Harbour as a person with significant control on 2021-12-16

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03/02/223 February 2022 Cessation of Edmond Harbour as a person with significant control on 2021-12-16

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03/02/223 February 2022 Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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12/02/2012 February 2020 DIRECTOR APPOINTED DR DANIEL HARBOUR

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12/02/2012 February 2020 DIRECTOR APPOINTED MRS DEBORAH HARBOUR

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY DIANA HUMPHRIES

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10/02/2010 February 2020 SECRETARY APPOINTED DANIEL ELLIOTT ABRAHAMS

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/06/1919 June 2019 31/10/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR GIDEON HARBOUR / 11/04/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/05/1825 May 2018 31/10/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANA HUMPHRIES / 12/05/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 CESSATION OF REX HARBOUR AS A PSC

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON HARBOUR

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMOND HARBOUR

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND HARBOUR / 27/03/2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/05/166 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/05/157 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/05/147 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/05/138 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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23/07/1223 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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15/05/1215 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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01/06/111 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED MR EDMOND HARBOUR

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA GREEN

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN

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12/04/1112 April 2011 DIRECTOR APPOINTED MR GIDEON MARK HARBOUR

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12/04/1112 April 2011 DIRECTOR APPOINTED MR MARK BRUNE

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/05/105 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BRENDA GREEN / 04/05/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/05/086 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0715 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/05/0610 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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18/05/0518 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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24/08/0424 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0419 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 21 PARKSIDE LONDON SW19 5NA

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01/09/031 September 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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23/05/0323 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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13/05/0213 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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06/07/016 July 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/08/002 August 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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18/05/9918 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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28/05/9728 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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31/05/9631 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 DIRECTOR RESIGNED

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/08/9415 August 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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29/10/9329 October 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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26/05/9226 May 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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22/07/9122 July 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 S386 DISP APP AUDS 20/06/91

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15/08/9015 August 1990 RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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15/06/8915 June 1989 RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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25/07/8825 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 AUDITOR'S RESIGNATION

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10/12/8710 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/09/873 September 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 NEW DIRECTOR APPOINTED

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23/04/8723 April 1987 GAZETTABLE DOCUMENT

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28/11/8628 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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