DEANSON WILKES (FORMS AND SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 11/07/2511 July 2025 | Change of details for Mrs Sandra Cornwell as a person with significant control on 2025-07-01 |
| 11/07/2511 July 2025 | Change of details for Mr Joseph Thomas Cornwell as a person with significant control on 2025-07-01 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/07/2311 July 2023 | Notification of Sandra Cornwell as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Cessation of Gareth Andrew Cornwell as a person with significant control on 2023-07-11 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/01/1521 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 1, CRAMP HILL, DARLASTON, WEST MIDLANDS. WS10 8ES |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS CORNWELL / 20/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | � NC 100/1000 02/05/0 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 02/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: G OFFICE CHANGED 14/01/93 STAPLE INN BUILDINGS STAPLE INN LONDON WC1V 7QE |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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