CompaniesInTheUK

DEE MARK PROPERTIES LIMITED

Company number 01452057 ·

Active

119 filings

Date Filing
31 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 21 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 21 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
27 Oct 2024 Memorandum and Articles of Association · 19 pages View document
27 Oct 2024 Resolutions · 2 pages View document
22 Oct 2024 Statement of company's objects · 2 pages View document
27 Jun 2024 Notification of Charles Alexis John Pilleau as a person with significant control on 2024-04-01 · 2 pages View document
27 Jun 2024 Notification of Henry Marcus Menus Pilleau as a person with significant control on 2024-04-01 · 2 pages View document
27 Jun 2024 Notification of Marcus David Pilleau as a person with significant control on 2016-04-06 · 2 pages View document
27 Jun 2024 Cessation of Marcus David Pilleau as a person with significant control on 2024-06-27 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Feb 2024 Compulsory strike-off action has been discontinued View document
3 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 24 pages View document
31 Jan 2024 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
16 Jan 2024 First Gazette notice for compulsory strike-off View document
16 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2023 Appointment of Mr Henry Marcus Menus Pilleau as a director on 2023-01-24 · 2 pages View document
20 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 22 pages View document
1 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Group of companies' accounts made up to 2021-03-31 · 22 pages View document
24 Dec 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PILLEAU View document
16 Nov 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM OAKTREE HOUSE OLD GREEN LANE CAMBERLEY SURREY GU15 4LG View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
14 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014520570009 View document
4 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
3 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014520570008 View document
22 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
10 Dec 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
5 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
19 Dec 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
18 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
1 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
15 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
9 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
7 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
2 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
22 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
2 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
4 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENUS PILLEAU / 01/10/2009 View document
4 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ZINNIA PILLEAU / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID PILLEAU / 01/10/2009 View document
14 May 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 May 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Dec 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
10 Dec 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
24 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
6 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
21 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
17 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
5 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
22 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
12 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
31 Mar 1999 85577@£1 24/11/98 View document
4 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
18 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
31 Dec 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
14 Nov 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
19 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
6 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
12 Jun 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 View document
12 Jun 1995 DIRECTOR RESIGNED View document
1 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
1 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
15 Apr 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
16 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Nov 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
15 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Nov 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View document
17 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
27 Nov 1991 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
6 Dec 1990 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
6 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
31 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
24 May 1989 NC INC ALREADY ADJUSTED View document
24 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/89 View document
28 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
24 Jan 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS View document
30 Jan 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 May 1986 REGISTERED OFFICE CHANGED ON 30/05/86 FROM: 6 LONG LANE LONDON EC1A 9DP View document
3 Oct 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document