TONY DEANE SERVICES LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-22

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03/06/243 June 2024 Appointment of a voluntary liquidator

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03/06/243 June 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-06-03

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Declaration of solvency

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-10-31

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01/11/231 November 2023 Previous accounting period extended from 2023-04-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR TONY ROBERT DEANE / 22/01/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROBERT DEANE / 22/01/2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 21 THE ORCHARDS WICKFORD ESSEX SS12 0HB

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10/05/0410 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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