ROBERT DEACON HOLDINGS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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29/03/2329 March 2023 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 31 March 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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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DEACON / 31/03/2010

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05/05/105 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ULLA DEACON / 31/03/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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06/01/986 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 SECRETARY RESIGNED

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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