PATRICK DEAN LIMITED
Company number 00505434 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 13 Aug 2026 | Resolutions · 1 page | View document |
| 13 Aug 2026 | Statement of company's objects · 2 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 4 Aug 2026 | Change of details for Mr Alastair William Mackenzie Dean as a person with significant control on 2026-07-27 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Dean Trustees Limited as a person with significant control on 2026-07-27 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Mr James Fitzroy Dean as a person with significant control on 2026-07-27 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 7 Jan 2026 | Appointment of Mr Alastair William Mackenzie Dean as a director on 2025-12-05 · 2 pages | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Dec 2025 | Cessation of Charles Henry Curzon Coaker as a person with significant control on 2025-12-09 · 1 page | View document |
| 11 Dec 2025 | Cessation of George William Tindley as a person with significant control on 2025-12-09 · 1 page | View document |
| 11 Dec 2025 | Notification of Dean Trustees Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr James Fitzroy Dean as a person with significant control on 2025-12-09 · 2 pages | View document |
| 11 Dec 2025 | Cessation of Julia Mary Mackenzie Scott as a person with significant control on 2025-12-09 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 12 May 2025 | Registered office address changed from The Estate Office East Mere Bracebridge Heath Lincoln LN4 2HX England to Estate Office East Mere Bracebridge Heath Lincoln LN4 2HU on 2025-05-12 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 19 Jan 2024 | Change of details for James Fitzroy Dean as a person with significant control on 2019-08-06 · 2 pages | View document |
| 3 Jan 2024 | Second filing of the annual return made up to 2015-12-20 · 19 pages | View document |
| 23 Dec 2023 | Change of details for James Fitzroy Dean as a person with significant control on 2016-09-27 · 2 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 17 pages | View document |
| 7 Nov 2023 | Second filing of Confirmation Statement dated 2016-08-10 · 5 pages | View document |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2020-03-28 · 4 pages | View document |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2017-08-10 · 3 pages | View document |
| 12 Sep 2023 | Second filing of Confirmation Statement dated 2016-08-10 · 3 pages | View document |
| 5 Sep 2023 | Change of details for Mrs Julia Mary Mackenzie Scott as a person with significant control on 2016-09-30 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Mr George William Tindley as a person with significant control on 2016-09-30 · 2 pages | View document |
| 5 Sep 2023 | Notification of Alastair William Mackenzie Dean as a person with significant control on 2019-08-06 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Mr Charles Henry Curzon Coaker as a person with significant control on 2016-09-30 · 2 pages | View document |
| 4 Sep 2023 | Notification of George William Tindley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Sep 2023 | Notification of Charles Henry Curzon Coaker as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Sep 2023 | Notification of Julia Mary Mackenzie Scott as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM THE ESTATE OFFICE EAST MERE,BRACEBRIDGE HEATH LINCOLN LN4 2HU | View document |
| 6 Apr 2020 | Confirmation statement made on 2020-03-28 with no updates · 3 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 6 Apr 2020 | Registered office address changed from , the Estate Office, East Mere,Bracebridge Heath, Lincoln, LN4 2HU to The Estate Office East Mere Bracebridge Heath Lincoln LN4 2HX on 2020-04-06 · 1 page | View document |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | ADOPT ARTICLES 05/01/2018 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | 10/08/17 Statement of Capital gbp 93955 · 5 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 20 Dec 2016 | Confirmation statement made on 2016-08-10 with updates · 6 pages | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 93955.00 | View document |
| 17 Oct 2016 | ALTER ARTICLES 30/09/2016 | View document |
| 20 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 20 Jan 2016 | Annual return made up to 2015-12-20 with full list of shareholders · 6 pages | View document |
| 9 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT | View document |
| 5 Oct 2011 | SECRETARY APPOINTED MR ALASTAIR JAMES PRIESTLEY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR ALASTAIR JAMES PRIESTLEY · 2 pages | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMINGTON · 1 page | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOTT | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR CHARLES ANDREW WRAITH | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART HEMINGTON / 06/01/2010 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KNOTT / 06/01/2010 · 2 pages | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 30 Jul 2007 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 14 Apr 1997 | ALTER MEM AND ARTS 27/03/97 | View document |
| 14 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: MERE HALL LINCOLN LN4 2HU | View document |
| 6 Oct 1995 | 287 · 1 page | View document |
| 31 Jul 1995 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |