NICK DEYONG LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Registration of charge 029979860001, created on 2025-04-15

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-22 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-05 with no updates

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26/10/2226 October 2022 Total exemption full accounts 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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20/12/2120 December 2021 Confirmation statement made on 2021-12-05 with no updates

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15/12/2115 December 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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18/12/1518 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN DEYONG / 01/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JASON DEYONG / 01/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DEYONG / 01/04/2014

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/12/1221 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/02/1229 February 2012 SECOND FILING WITH MUD 05/12/11 FOR FORM AR01

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19/12/1119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JASON DEYONG / 05/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DEYONG / 05/12/2009

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17/08/0917 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/12/0821 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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29/01/0529 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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09/01/049 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/12/0317 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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27/12/0127 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 DIRECTOR'S PARTICULARS CHANGED

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/12/0011 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 RE:CAP OF RES £20000 31/05/00

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27/04/0027 April 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/03/001 March 2000 CAPITALISE RESERVES 28/05/99

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01/03/001 March 2000 ALTERMEMORANDUM28/05/99

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01/03/001 March 2000 NC INC ALREADY ADJUSTED 28/05/99

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21/02/0021 February 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 17 CHOLMLEY GARDENS ALDRED ROAD LONDON NW6 1AE

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08/02/998 February 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/02/985 February 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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05/02/985 February 1998 DIRECTOR'S PARTICULARS CHANGED

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05/02/985 February 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97

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05/02/985 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/05/97

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09/06/979 June 1997 COMPANY NAME CHANGED DEYONG HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/97

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12/03/9712 March 1997 EXEMPTION FROM APPOINTING AUDITORS 31/12/96

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/02/9728 February 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/07/9625 July 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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12/12/9412 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/12/9412 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/12/945 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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