DEARDS LIMITED
Company number 01713941 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 11 May 2026 | Notification of Peter Simon Steyne as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Withdrawal of a person with significant control statement on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Cessation of Peter Simon Steyne as a person with significant control on 2026-05-11 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 4 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Change of details for Mr Peter Simon Steyne as a person with significant control on 2024-11-01 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Peter Simon Steyne on 2024-11-01 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Peter Simon Steyne on 2024-11-01 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Mr Peter Simon Steyne as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 27 Oct 2023 | Appointment of Mr John Leonard Steyne as a director on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Paul Steyne as a director on 2023-10-27 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 21 Apr 2022 | Resolutions · 3 pages | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Termination of appointment of Melanie Scharff as a secretary on 2021-11-25 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of Leonard Barry Walters as a director on 2021-11-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BARRY WALTERS / 31/12/2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE HALE LANE LONDON NW7 3SA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BARRY WALTERS / 31/12/2011 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 2 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 28 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |