DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Director's details changed for William Ferguson Steel on 2025-02-14 |
| 26/02/2526 February 2025 | Registration of charge 070598620004, created on 2025-02-20 |
| 17/02/2517 February 2025 | Appointment of William Ferguson Steel as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Appointment of Mr Stephen Thomas Clews as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Termination of appointment of Bradly Peter Ward as a director on 2025-01-14 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Registration of charge 070598620003, created on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 08/10/228 October 2022 | Satisfaction of charge 070598620002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 01/11/211 November 2021 | Satisfaction of charge 070598620001 in full |
| 01/11/211 November 2021 | Registration of charge 070598620002, created on 2021-10-29 |
| 15/09/2015 September 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CURRSHO FROM 31/10/2020 TO 31/08/2020 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS IZABELLA ANTONINA HALES |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/08/187 August 2018 | CURREXT FROM 30/10/2018 TO 31/10/2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 14/06/2013 |
| 09/12/139 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LIMITED |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 27/09/2011 |
| 29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 23/06/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LIMITED |
| 26/11/0926 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 100 |
| 26/11/0926 November 2009 | CURRSHO FROM 31/10/2010 TO 30/10/2010 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS, UNITED KINGDOM |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT HALES |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAT SIMSON |
| 28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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