DEAN CLOSE SERVICES LIMITED

Company number 02627579 ·

Active

127 filings

Date Filing
24 Aug 2026 Appointment of Mr Mark Smith as a director on 2026-07-15 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
16 Jul 2026 Termination of appointment of Kathryn Ann Carden as a director on 2026-07-15 · 1 page View document
30 Mar 2026 Appointment of Mr Francis James Shaw as a director on 2026-03-12 · 2 pages View document
30 Jan 2026 Accounts for a small company made up to 2025-08-31 · 15 pages View document
8 Sep 2025 Termination of appointment of Emma Louise Cowling Taylor as a director on 2025-08-31 · 1 page View document
8 Sep 2025 Appointment of Mrs Areti Bizior as a director on 2025-09-01 · 2 pages View document
9 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
10 Mar 2025 Accounts for a small company made up to 2024-08-31 · 15 pages View document
15 Nov 2024 Appointment of Brigadier Matthew Cansdale as a director on 2024-06-13 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
22 May 2024 Accounts for a small company made up to 2023-08-31 · 15 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
1 May 2023 Accounts for a small company made up to 2022-08-31 · 15 pages View document
14 Oct 2022 Notification of The Dean Close Foundation as a person with significant control on 2022-10-14 · 1 page View document
14 Oct 2022 Withdrawal of a person with significant control statement on 2022-10-14 · 2 pages View document
21 Sep 2022 Appointment of Mrs Charlotte Pack as a director on 2022-09-08 · 2 pages View document
21 Sep 2022 Appointment of Mrs Rachel Keens as a director on 2022-09-08 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
4 Aug 2015 AUDITOR'S RESIGNATION View document
27 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 27/07/2015 View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
29 Oct 2014 DIRECTOR APPOINTED MRS KATHRYN ANN CARDEN View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA NAPIER View document
21 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
2 Apr 2014 DIRECTOR APPOINTED MR ADRIAN PETER BOWCHER View document
21 Feb 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN EWBANK View document
22 Jul 2013 DIRECTOR APPOINTED MRS HELEN STEPHANIE LINFORD DALTRY View document
22 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
20 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND View document
29 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
9 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
3 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
19 Jul 2010 SECRETARY APPOINTED ROBIN GARY PERRY View document
28 Jun 2010 AUDITOR'S RESIGNATION View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINE WALTON View document
2 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
16 Dec 2009 DIRECTOR APPOINTED MR JOHN KENNETH EWBANK View document
14 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM 12 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH CROYDON SURREY CR7 6AD View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM, SHELBURNE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HE View document
10 Dec 2008 FULL ACCOUNTS MADE UP TO 31/08/08 View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HASTIE SMITH View document
10 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 GBP NC 100/150000 21/06/2008 View document
30 Jun 2008 NC INC ALREADY ADJUSTED 21/06/08 View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 31/08/07 View document
6 Aug 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 31/08/06 View document
27 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/08/05 View document
19 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2004 FULL ACCOUNTS MADE UP TO 31/08/04 View document
14 Dec 2004 DIRECTOR RESIGNED View document
24 Sep 2004 AUDITOR'S RESIGNATION View document
22 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
13 Apr 2004 DIRECTOR RESIGNED View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Sep 2003 SECRETARY RESIGNED View document
15 Sep 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
27 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
26 Jul 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
27 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: NNOX HOUSE, BEAUFORT BUILDINGS, SPA ROAD, GLOUCESTER GL1 1XD View document
11 Sep 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
4 Jul 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
10 Jul 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
15 Jul 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
7 Oct 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
14 Aug 1995 NEW DIRECTOR APPOINTED View document
7 Aug 1995 DIRECTOR RESIGNED View document
7 Aug 1995 NEW DIRECTOR APPOINTED View document
7 Aug 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS View document
7 Aug 1995 NEW DIRECTOR APPOINTED View document
7 Aug 1995 DIRECTOR RESIGNED View document
25 Jul 1995 DIRECTOR RESIGNED View document
25 Jul 1995 DIRECTOR RESIGNED View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
27 Jul 1994 NEW SECRETARY APPOINTED View document
27 Jul 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Jul 1994 REGISTERED OFFICE CHANGED ON 27/07/94 View document
27 Jul 1994 NEW DIRECTOR APPOINTED View document
27 Jul 1994 SECRETARY RESIGNED View document
27 Jul 1994 DIRECTOR RESIGNED View document
12 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
27 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
18 Aug 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS View document
18 Aug 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
11 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Nov 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 NEW SECRETARY APPOINTED View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 1 NEWFOUNDLAND ROAD, BRISTOL, AVON, BS2 9LU View document
5 Nov 1991 COMPANY NAME CHANGED PAPPLEWICK LIMITED CERTIFICATE ISSUED ON 06/11/91 View document
5 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 ALTER MEM AND ARTS 22/10/91 View document
9 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document