DEE SET CONFECTIONERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR IAN DAVID ANDREWS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR TARIQ MAHMOOD |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR TARIQ MAHMOOD |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042972870004 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACHIN |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MR WILLIAM JOSHUA DAY |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BUFTON |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR SIMON JOHN MACHIN |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINCHLIFFE |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR STEVEN COLIN ROBINSON |
| 13/05/1413 May 2014 | SECRETARY APPOINTED DEBORAH MICHELLE BUFTON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR SIMON JOHN MACHIN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER LATHAM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 27/03/2012 |
| 26/10/1126 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR EAMONN PATRICK BYRNES |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LATHAM / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WALTER LATHAM / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PATRICK BYRNES / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MACHIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ANDREWS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HINCHLIFFE / 26/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 01/10/2008 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS; AMEND |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | £ NC 1000/50000 20/05/02 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED PEAKPHONE LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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