DEESON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 010733560009 in full |
| 19/12/2419 December 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 10/01/2310 January 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of Neal Narenda Gandhi as a director on 2023-01-09 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 |
| 18/10/2218 October 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010733560007 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 04/06/2019 |
| 31/05/1931 May 2019 | ADOPT ARTICLES 07/05/2019 |
| 31/05/1931 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 18/01/1918 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JAMES SEBASTIAN BOWES |
| 16/11/1816 November 2018 | CESSATION OF CASTLE STREET HOLDINGS LIMITED AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF SIMON RICHARD WAKEMAN AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF TIMOTHY DEESON AS A PSC |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE STREET HOLDINGS LIMITED |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEESON GROUP HOLDINGS LIMITED |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/16 |
| 09/06/169 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 62 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WAKEMAN / 01/06/2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC DEESON |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR SIMON RICHARD WAKEMAN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEESON |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/07/1424 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR DOMINIC DEESON |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DEESON |
| 09/02/129 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK DEESON / 29/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM DEESON / 29/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM DEESON / 29/01/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, EWELL HOUSE, GRAVENEY RD, FAVERSHAM, KENT, ME13 8UP |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 27 CASTLE STREET, CANTERBURY, KENT, CT1 2PX, ENGLAND |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEESON / 21/07/2008 |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DEESON / 21/07/2008 |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | AUDITOR'S RESIGNATION |
| 12/11/0812 November 2008 | GBP IC 141/123 27/10/08 GBP SR 18@1=18 |
| 29/10/0829 October 2008 | ALTER ARTICLES 17/10/2008 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR TIMOTHY WILLIAM DEESON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR DEESON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR DEESON |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED A.F.L. DEESON PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 23/07/02 |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | AUDITOR'S RESIGNATION |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | AUDITOR'S RESIGNATION |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | 252 366 386 04/01/91 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 25/09/7225 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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