DERA LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-11-04 with no updates

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Notification of Jeetender Singh Sahota as a person with significant control on 2021-09-30

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06/02/226 February 2022 Confirmation statement made on 2021-11-04 with updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIREEN TAKROURI

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL UNITED KINGDOM

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY SIREEN TAKOURI

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR FADEL TAKROURI

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05/12/115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/12/115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIREEN TAKROURI / 26/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FADEL TAKROURI / 26/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR INDERPAL SINGH VIRDEE

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY JASPAR OJELA

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05/05/105 May 2010 SECRETARY APPOINTED SIREEN TAKOURI

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR JASPAR OJELA

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02/03/102 March 2010 DIRECTOR APPOINTED MR JEETENDER SINGH SAHOTA

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28/01/1028 January 2010 ADOPT ARTICLES 04/01/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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15/12/0815 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 1 LYNG LANE WEST BROMWICH WEST MIDLANDS B70 7RW

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8 BORE STREET LICHFIELD STAFFORDSHIRE

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05/12/075 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/016 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/12/005 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9925 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/01/994 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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09/12/989 December 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/12/969 December 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 RETURN MADE UP TO 05/11/95; CHANGE OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/01/958 January 1995 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 EXEMPTION FROM APPOINTING AUDITORS 31/03/94

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23/08/9423 August 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/93

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23/08/9423 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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23/08/9423 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/04/9412 April 1994 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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13/03/9413 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 21 HIGH STREET WEST BROMWICH WEST MIDLANDS, B70 6PF

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02/10/932 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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02/10/932 October 1993 EXEMPTION FROM APPOINTING AUDITORS 30/11/92

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26/01/9326 January 1993 NEW SECRETARY APPOINTED

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26/01/9326 January 1993 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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23/12/9123 December 1991 COMPANY NAME CHANGED TRENDCASTLE LIMITED CERTIFICATE ISSUED ON 24/12/91

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19/12/9119 December 1991 ALTER MEM AND ARTS 13/12/91

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05/11/915 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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