DEANE INTERIOR SOLUTIONS LIMITED
Company number 04258546 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from 1 Regent Trade Park Barwell Lane Gosport PO13 0EQ England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2026-08-28 | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 5 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 12 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-09 · 4 pages | View document |
| 12 Nov 2025 | Resolutions · 1 page | View document |
| 12 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 29 Sep 2025 | Resolutions · 2 pages | View document |
| 25 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mrs Melinda Swatton as a director on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mrs Abbie Watch on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mrs Abbie Watch as a director on 2025-07-31 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 26 Sep 2023 | Cessation of Helen Anne Huntington as a person with significant control on 2023-05-17 · 1 page | View document |
| 26 Sep 2023 | Notification of Danne Holdings Limited as a person with significant control on 2023-05-17 · 2 pages | View document |
| 26 Sep 2023 | Cessation of Daniel John Swatton as a person with significant control on 2023-05-17 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from 1 Regent Trade Park Barwell Lane Fareham Hampshire PO13 0EX England to 1 Regent Trade Park Barwell Lane Gosport PO13 0EQ on 2023-09-04 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Helen Anne Huntington as a secretary on 2023-07-13 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Helen Anne Huntington as a director on 2023-07-13 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 May 2023 | Cancellation of shares. Statement of capital on 2023-04-30 · 4 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 19 May 2023 | Director's details changed for Ms Helen Anne Huntington on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Change of details for Mr Daniel John Swatton as a person with significant control on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Secretary's details changed for Mrs Helen Anne Huntington on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Director's details changed for Mr Daniel John Swatton on 2023-05-19 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 18 May 2023 | Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom to 1 Regent Trade Park Barwell Lane Fareham Hampshire PO13 0EX on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 14 Nov 2022 | Director's details changed for Mrs Helen Anne Huntington on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Daniel John Swatton on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Secretary's details changed for Mrs Helen Anne Huntington on 2022-11-14 · 1 page | View document |
| 26 Oct 2022 | Cessation of Peter Jason Huntington as a person with significant control on 2022-08-03 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mrs Helen Anne Huntington as a secretary on 2022-08-03 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Peter Jason Huntington as a secretary on 2022-08-03 · 1 page | View document |
| 26 Oct 2022 | Notification of Daniel John Swatton as a person with significant control on 2022-08-18 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2022-03-01 · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with updates · 5 pages | View document |
| 1 Jul 2021 | Director's details changed for Mrs Helen Anne Huntington on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Daniel John Swatton on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Termination of appointment of Peter Jason Huntington as a director on 2021-06-11 · 1 page | View document |
| 30 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 16/04/2021 | View document |
| 19 Oct 2020 | DIRECTOR APPOINTED DANIEL JOHN SWATTON | View document |
| 21 Aug 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 23 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 7 pages | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 08/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 08/10/2013 | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 13/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 13/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 13/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 13/12/2010 | View document |
| 21 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 | View document |
| 3 Jun 2010 | ADOPT MEM AND ARTS 24/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | COMPANY NAME CHANGED DEANE WARDROBES LIMITED CERTIFICATE ISSUED ON 21/04/09 | View document |
| 16 Apr 2009 | COMPANY NAME CHANGED DEANE WARDROBES LIMITED CERTIFICATE ISSUED ON 21/04/09 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 13-14 THE APEX CENTRE SPEEDFILEDS PARK NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TP | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | View document |
| 14 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |