DEARNLEYS LIMITED

Company number 01224188 ·

Active

131 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
29 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
21 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
3 Jul 2023 Appointment of Mrs Sue Howram as a secretary on 2023-07-01 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
9 Nov 2022 Satisfaction of charge 012241880009 in full · 1 page View document
22 Jun 2021 Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 2021-06-22 · 1 page View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
26 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
14 Mar 2018 DIRECTOR APPOINTED MR KEVIN HILL View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RENDER View document
18 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 DIRECTOR APPOINTED MR PETER BEN RENDER View document
10 Jul 2017 DIRECTOR APPOINTED MR ANDREW WAYNE JONES View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROD ROBERTS-DEAR View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jul 2016 ADOPT ARTICLES 17/06/2016 View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHALE View document
30 Jun 2016 DIRECTOR APPOINTED MR ROD ROBERTS-DEAR View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCHALE View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL MCHALE View document
24 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012241880009 View document
24 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012241880008 View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/06/2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCHALE / 01/06/2012 View document
6 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
6 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/06/2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
19 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders · 5 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
5 Nov 2009 AUDITOR'S RESIGNATION View document
21 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Jun 2009 DIRECTOR APPOINTED MRS RACHEL ANN MCHALE View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCHALE / 01/12/2007 View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHALE / 01/12/2007 View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
12 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
22 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
28 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
21 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Aug 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
23 Jul 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
10 Nov 1996 NEW SECRETARY APPOINTED View document
10 Nov 1996 SECRETARY RESIGNED View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
6 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Aug 1995 NEW SECRETARY APPOINTED View document
18 Aug 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 AUD STSTEMENT RE 155(6)A View document
3 Aug 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/95 View document
6 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
18 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
5 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1993 REGISTERED OFFICE CHANGED ON 05/06/93 View document
13 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
24 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Sep 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
12 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 View document
2 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1990 ADOPT MEM AND ARTS 23/03/90 View document
29 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS View document
9 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
3 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
3 Aug 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
14 Apr 1988 £ NC 100/100000 19/02 View document
14 Apr 1988 NC INC ALREADY ADJUSTED View document
19 Nov 1987 COMPANY NAME CHANGED DEARNLEYS FURNISHING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/11/87 View document
5 Nov 1987 NEW DIRECTOR APPOINTED View document
20 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
20 Oct 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS View document
24 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
3 Sep 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document