DEAN DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/08/164 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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27/06/1627 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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03/06/153 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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27/05/1427 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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24/06/1324 June 2013 SECRETARY APPOINTED MRS JOAN ANNE QUINN

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY DENISE TURNER

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19/06/1319 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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29/05/1329 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY APPOINTED MRS DENISE VIVIENNE TURNER

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY TERRY QUINN

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09/04/139 April 2013 DIRECTOR APPOINTED MR TERRY QUINN

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11/07/1211 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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25/06/1225 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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25/05/1025 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/0927 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR TERRY QUINN

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/06/0916 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOPER / 01/01/2008

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02/06/092 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRY QUINN / 01/01/2008

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05/06/085 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/05/0526 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/08/0312 August 2003 RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/05/0231 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/05/0122 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/05/9927 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ

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24/07/9824 July 1998 SECRETARY RESIGNED

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19/05/9819 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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