DEFERONOMY PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2415 July 2024 | Registered office address changed from Unit 366 Viking House 13 Micklegate York YO1 6RA England to 33 Clock Tower Way York YO23 1PP on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Mark William Shephard as a director on 2024-07-02 |
| 15/07/2415 July 2024 | Cessation of Mark Shephard as a person with significant control on 2024-07-01 |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 10/11/2310 November 2023 | Application to strike the company off the register |
| 31/05/2331 May 2023 | Registered office address changed from 34 Butcher Row Beverley Yorkshire HU17 0AB England to Unit 366 Viking House 13 Micklegate York YO1 6RA on 2023-05-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/03/2320 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-16 |
| 22/12/2222 December 2022 | Termination of appointment of Kristian Shephard as a director on 2022-12-15 |
| 07/04/227 April 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 28/03/2228 March 2022 | Director's details changed for Mrs Bianca Diana Shephard on 2022-03-25 |
| 28/03/2228 March 2022 | Change of details for Mrs Bianca Diana Shephard as a person with significant control on 2022-03-25 |
| 28/03/2228 March 2022 | Change of details for Mr Mark Shephard as a person with significant control on 2022-03-25 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Mark William Shephard on 2022-03-25 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Registered office address changed from 64 Barton Road Bristol BS2 0LD England to 34 Butcher Row Beverley Yorkshire HU17 0AB on 2021-07-01 |
| 11/05/2111 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/04/2110 April 2021 | ARTICLES OF ASSOCIATION |
| 10/04/2110 April 2021 | ADOPT ARTICLES 23/08/2020 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 26/03/2126 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPHARD |
| 26/03/2126 March 2021 | 23/08/20 STATEMENT OF CAPITAL GBP 135 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR KRISTIAN SHEPHARD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 2C NORTHCROFT LANE NORTHCROFT LANE NEWBURY RG14 1BU ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM WHARF HOUSE MILL STREET WANTAGE OXFORDSHIRE OX12 9AR |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 02/04/162 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SHEPHARD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/08/143 August 2014 | DIRECTOR APPOINTED MR KRISTIAN ADAM SHEPHARD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA DIANA SHEPHARD / 01/01/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BIANCA DIANA SHEPHARD / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SHEPHARD / 01/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM SUITE 142 266 BANBURY ROAD SUMMERTOWN OXFORD OXFORDSHIRE OX2 7DL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 8 STONEHOUSE LOWER BASILDON READING RG8 9NQ UNITED KINGDOM |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIANCA SHEPHARD / 16/03/2009 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIANCA SHEPHARD / 16/03/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHARD / 16/03/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM BARRON HOUSE OVERBURY, OVERBURY TEWKESBURY GLOUCESTERSHIRE GL20 7NT |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIANCA SHEPHARD / 09/12/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHARD / 09/12/2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIANCA SHEPHARD / 09/12/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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