ROGER DEAN BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Mr Roger Dean as a person with significant control on 2024-10-31 |
| 13/05/2513 May 2025 | Director's details changed for Mr Roger Dean on 2024-10-31 |
| 13/05/2513 May 2025 | Change of details for Mrs Amanda Jane Dean as a person with significant control on 2024-10-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 31/10/2431 October 2024 | Registered office address changed from 6 Quietways Stonehouse Gloucestershire GL10 2NW England to Wayside Cottage Gloucester Road Pitchcombe Gloucestershire GL6 6NA on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Roger Dean on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Mr Roger Dean as a person with significant control on 2024-10-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Registered office address changed from C/O Critchley Cole & Co 20 Lansdown Stroud Gloucestershire GL5 1BG to 6 Quietways Stonehouse Gloucestershire GL10 2NW on 2022-05-20 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 11/05/2211 May 2022 | Notification of Amanda Jane Dean as a person with significant control on 2017-05-08 |
| 10/05/2210 May 2022 | Change of details for Mr Roger Dean as a person with significant control on 2017-05-08 |
| 25/02/2225 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOGG |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEAN / 13/02/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER DEAN / 10/02/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEAN / 01/09/2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEAN / 30/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEAN / 01/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM THE STOCKS, GUNHOUSE LANE BOWBRIDGE STROUD GLOUCESTERSHIRE GL5 2DB |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: PLOT 10,RYEFORD IND.ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3HE |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/10/918 October 1991 | S386 DISP APP AUDS 14/08/91 |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: PLOT 10,RYEFORD INDUSTRIAL EST., RYEFORD STONEHOUSE GLOUCESTER GL10 3HE |
| 08/06/898 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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