S. & L. DEYONG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Hollie Danielle Fisher as a director on 2025-09-22 |
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-25 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-25 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-03 with updates |
| 22/04/2422 April 2024 | Termination of appointment of Tracey Olivia Michaels as a director on 2024-04-19 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 25/01/2425 January 2024 | Change of details for Ms Lisa Jane Michaels as a person with significant control on 2023-11-06 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 25/01/2425 January 2024 | Cessation of Tracey Olivia Michaels as a person with significant control on 2023-11-06 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 05/09/235 September 2023 | Registered office address changed from 6 Agincourt Street Monmouth NP25 3DZ Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2023-09-05 |
| 22/08/2322 August 2023 | Change of details for Ms Lisa Jane Michaels as a person with significant control on 2023-08-14 |
| 22/08/2322 August 2023 | Director's details changed for Ms Lisa Jane Michaels on 2023-08-14 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 23/12/1823 December 2018 | 25/03/18 UNAUDITED ABRIDGED |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 25 March 2014 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 10/12/1210 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1210 December 2012 | ALTER ARTICLES 07/09/2012 |
| 22/01/1222 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY OLIVIA MICHAELS / 14/01/2011 |
| 16/01/1116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE MICHAELS / 14/01/2011 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MICHAELS / 14/01/2011 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION |
| 20/02/0920 February 2009 | ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS; AMEND |
| 14/07/0814 July 2008 | GBP NC 120000/8102 02/07/08 |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | MEMORANDUM OF ASSOCIATION |
| 11/07/0811 July 2008 | ADOPT ARTICLES 02/07/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MICHAELS / 14/01/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 1112A HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4AH |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 08/12/028 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 23/10/9023 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 31/05/88 |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: HAVELOCK WORKS, SOUTHEND ARTERIAL ROAD, GIDEA PARK, ROMFORD,ESSEX RM2 6PR |
| 24/02/8924 February 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | £ IC 21844/14335 £ SR 7509@1=7509 |
| 22/06/8822 June 1988 | £ IC 14335/13685 £ SR 650@1=650 |
| 01/06/881 June 1988 | PUR OF SHARES 17/03/88 |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/05/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ALTER MEM AND ARTS 290487 |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 29/12/8629 December 1986 | Full accounts made up to 1986-04-25 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | AUTH PURCHASE SHARES NOT CAP |
| 02/11/392 November 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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