G.H. DEAN & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Resolutions |
| 19/06/2519 June 2025 | Satisfaction of charge 004317760013 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 004317760014 in full |
| 21/05/2521 May 2025 | Full accounts made up to 2023-12-31 |
| 01/04/251 April 2025 | Appointment of Mr Timothy Robert Malpas as a director on 2025-03-31 |
| 10/02/2510 February 2025 | Current accounting period shortened from 2024-05-10 to 2023-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/01/257 January 2025 | Appointment of Mr William Pemble, Owen, English. Cbe as a director on 2024-12-09 |
| 07/01/257 January 2025 | Appointment of Mr Gavin Edward Loynes as a director on 2024-12-09 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-05-10 |
| 09/05/249 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-05-10 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Termination of appointment of Michael William Sommerville Bax as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-09-21 with updates |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/05/2310 May 2023 | Annual accounts for year ending 10 May 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILY |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE MOTLEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DOUBLEDAY |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760007 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760011 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760013 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760010 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760012 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760014 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760008 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760009 |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 20/05/1620 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR GEORG LESLIE THADDAUS REUTTER |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE THERESA MAY MOTLEY / 25/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BAILY / 25/11/2015 |
| 11/01/1611 January 2016 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SOMMERVILLE BAX |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760005 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760004 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004317760006 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DEAN |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORG REUTTER |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON REUTTER |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE THERESA MAY MOTLEY / 30/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR GEORG REUTTER |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARTH DOUBLEDAY |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 43012.40 |
| 21/12/1121 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 43184.40 |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM HEMPSTEAD FARM TONGE SITTINGBOURNE KENT ME9 9BJ |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MISS ALISON ELISABETH REUTTER |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE THERESA MAY MOTLEY / 19/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PETER DOUBLEDAY / 19/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY DEAN / 19/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BAILY / 19/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH LESLIE DOUBLEDAY / 19/11/2009 |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MISS JULIE ANN HADLOW |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: HEMPSTEAD FARM BAPCHILD SITTINGBOURNE KENT ME9 9BH |
| 30/11/0230 November 2002 | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/07/963 July 1996 | AUDITOR'S RESIGNATION |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/03/9412 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | S-DIV 14/01/94 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 14/01/94 |
| 11/02/9411 February 1994 | SUBDIVISION 14/01/94 |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED LESLIE DOUBLEDAY LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/94 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 23/11/91; CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 23/11/89; CHANGE OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 25/11/88; CHANGE OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 26/12/86 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/837 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 20/12/82 |
| 25/03/4725 March 1947 | CERTIFICATE OF INCORPORATION |
| 25/03/4725 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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