ROGER W. DEAN & COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mr Roger William Dean as a person with significant control on 2025-06-25

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31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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12/12/2312 December 2023 Registered office address changed from 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN to 1a 1a Moorfield Road Didsbury Manchester M20 2UZ on 2023-12-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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02/11/222 November 2022 Termination of appointment of Julia Clare Dean as a director on 2022-11-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MICHELLE MCCANN / 01/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MICHELLE HAYHOE / 12/01/2015

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/06/122 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 DIRECTOR AND SECRETARY RESIGNED DAVID DEAN

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10/08/0910 August 2009 SECRETARY APPOINTED ROGER WILLIAM DEAN

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/03/0911 March 2009 DIRECTOR APPOINTED CAROLE MICHELLE HAYHOE

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/06/0711 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/07/0319 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/06/0026 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/04/9924 April 1999 DIRECTOR RESIGNED

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/06/9712 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/10/9620 October 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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04/08/954 August 1995 AUDITOR'S RESIGNATION

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15/06/9515 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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07/06/947 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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09/06/939 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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21/06/9221 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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04/06/924 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/07/90

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15/08/9115 August 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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19/07/9019 July 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/07/8921 July 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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16/09/8816 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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13/09/8813 September 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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29/06/8729 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 31/07/85

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12/02/8712 February 1987 NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/07/84

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22/01/7322 January 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/73

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13/11/7213 November 1972 CERTIFICATE OF INCORPORATION

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