M.R. DEAN & SONS (EDGWARE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Termination of appointment of Theydon Secretaries Limited as a secretary on 2024-06-29 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 01/10/2009 |
| 10/12/1010 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/1029 June 2010 | Annual return made up to 30 September 2008 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/06/1017 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 01/04/091 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS; AMEND |
| 26/04/0026 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 283 EDGWARE ROAD LONDON W2 1BB |
| 30/04/9930 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/04/9623 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 23/06/7823 June 1978 | CERTIFICATE OF INCORPORATION |
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