ERNEST DEACON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Return of final meeting in a members' voluntary winding up |
| 04/10/244 October 2024 | Liquidators' statement of receipts and payments to 2024-07-28 |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 30/09/2230 September 2022 | Liquidators' statement of receipts and payments to 2022-07-28 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL CRUFT DEACON / 21/04/2020 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL CRUFT-DEACON / 21/04/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL CRUFT-DEACON / 27/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE WENTWORTH / 27/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE WENTWORTH / 28/11/2019 |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DEACON / 25/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DEACON / 25/11/2019 |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMILY JANE WENTWORTH DEACON / 27/11/2019 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL CRUFT DEACON / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL CRUFT-DEACON / 15/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DEACON / 15/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DEACON / 15/02/2018 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DEACON / 16/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/11/1530 November 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 |
| 08/01/158 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM VICTORIA ROAD KINGTON HEREFORDSHIRE HR5 3BY |
| 18/01/1418 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED JULIAN MICHAEL CRUFT DEACON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | DIRECTOR APPOINTED WILLIAM JOHN DEACON |
| 05/01/135 January 2013 | DIRECTOR APPOINTED EMILY JANE WENTWORTH |
| 05/01/135 January 2013 | DIRECTOR APPOINTED PATRICIA ANNE DEACON |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DEACON / 28/11/2011 |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DEACON / 16/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRUFT DEACON / 16/12/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEACON |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CHARLES EDWARD DEACON |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ALTER ARTICLES 18/12/00 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 29/12/9429 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/6522 March 1965 | ALTER MEM AND ARTS |
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