DEANEGATE LIMITED

Company number 03600522 ·

Active

107 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-20 with updates · 6 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
8 Oct 2025 Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-20 with updates · 6 pages View document
9 May 2024 Termination of appointment of Timothy Alexander Close as a director on 2024-04-30 · 1 page View document
9 May 2024 Termination of appointment of Stephen Paul Horton as a director on 2024-04-30 · 1 page View document
9 May 2024 Appointment of Mr Robert Edward Rawle as a director on 2024-05-01 · 2 pages View document
9 May 2024 Statement of capital following an allotment of shares on 2024-05-01 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
17 Nov 2023 Appointment of Mr Guy Armitage-Norton as a director on 2023-11-01 · 2 pages View document
17 Nov 2023 Statement of capital following an allotment of shares on 2023-11-01 · 3 pages View document
10 Aug 2023 Confirmation statement made on 2023-07-20 with updates · 6 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-06-01 · 3 pages View document
13 May 2023 Appointment of Mr Michael Derick Bagg as a director on 2023-05-01 · 2 pages View document
9 May 2023 Cancellation of shares. Statement of capital on 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
17 Oct 2022 Statement of capital following an allotment of shares on 2022-10-01 · 3 pages View document
16 May 2022 Appointment of Mr Robert James Cadwallader as a director on 2022-05-01 · 2 pages View document
16 May 2022 Appointment of Mrs Rachel Hotham as a director on 2022-05-01 · 2 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 DIRECTOR APPOINTED MR ROBERT JAMES CHEDZOY View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
8 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Nov 2016 06/09/16 STATEMENT OF CAPITAL GBP 40.00 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
27 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 36 View document
27 Jun 2016 DIRECTOR APPOINTED MR SIMON MARK DENTON View document
1 Apr 2016 DIRECTOR APPOINTED MR GARY SALTER View document
1 Apr 2016 DIRECTOR APPOINTED MR ROGER ANTHONY STANFORD ISAACS View document
1 Apr 2016 DIRECTOR APPOINTED MR JON WESTBURY STOCKER View document
1 Apr 2016 DIRECTOR APPOINTED MRS SARAH REBECCA JENKINS View document
1 Apr 2016 DIRECTOR APPOINTED MR TIMOTHY ALEXANDER CLOSE View document
1 Apr 2016 DIRECTOR APPOINTED MR SIMON ASHLEY ROWE View document
1 Apr 2016 DIRECTOR APPOINTED MR NIGEL PAUL FRY View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
31 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
13 Jun 2014 DIRECTOR APPOINTED MR JONATHAN CHARLES LANGDON View document
23 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 36 View document
16 May 2014 ALTER ARTICLES 30/04/2014 View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
16 Jul 2013 01/05/13 STATEMENT OF CAPITAL GBP 32 View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Oct 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Oct 2010 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2010 20/10/10 STATEMENT OF CAPITAL GBP 24 View document
18 Oct 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
18 Oct 2010 01/05/10 STATEMENT OF CAPITAL GBP 28 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Oct 2009 Annual return made up to 20 July 2009 with full list of shareholders View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Oct 2008 CAPITALS NOT ROLLED UP View document
29 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
16 Sep 2008 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH View document
16 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
28 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
26 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2002 RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS View document
15 May 2002 SECRETARY'S PARTICULARS CHANGED View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
20 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 Oct 2000 VARYING SHARE RIGHTS AND NAMES 01/08/98 View document
24 Oct 2000 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS; AMEND View document
24 Oct 2000 ALTER ARTICLES 01/08/98 View document
24 Oct 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
1 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
15 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 View document
5 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
21 Jul 1998 NEW SECRETARY APPOINTED View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document