Total Documents | 222 |
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Total Pages | 1,366 |
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22 December 2017 | Appointment of Mr Robert Grant as a director on 19 December 2017 |
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22 December 2017 | Appointment of Richard Anthony Broadribb as a director on 9 November 2017 |
18 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 |
18 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 |
18 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 |
18 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 |
22 May 2017 | Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017 |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
13 January 2017 | Appointment of Mr Robert Grant as a secretary on 5 January 2017 |
29 December 2016 | Full accounts made up to 31 March 2016 |
30 November 2016 | Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016 |
4 November 2016 | Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016 |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates |
24 June 2016 | Director's details changed for Annabel Louise Pearce on 24 June 2016 |
7 January 2016 | Director's details changed for Annabel Louise Boreham on 16 December 2015 |
13 November 2015 | Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015 |
5 October 2015 | Termination of appointment of Eamonn Feeney as a director on 30 September 2015 |
14 August 2015 | Full accounts made up to 31 March 2015 |
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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22 May 2015 | Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015 |
2 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX |
17 December 2014 | Full accounts made up to 31 March 2014 |
3 September 2014 | Director's details changed for Hon Edward Richard Iliffe on 5 August 2014 |
3 September 2014 | Director's details changed for Hon Edward Richard Iliffe on 5 August 2014 |
13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders |
13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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12 June 2014 | Appointment of Mr Dean Trevor Smith as a director |
12 June 2014 | Appointment of Mr Dean Trevor Smith as a director on 23 May 2014 |
7 March 2014 | Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014 |
7 March 2014 | Termination of appointment of Brian Bettesworth as a director |
11 February 2014 | Auditor's resignation |
8 January 2014 | Auditor's resignation |
20 December 2013 | Termination of appointment of Jonathan Eads as a director on 29 November 2013 |
20 December 2013 | Termination of appointment of Jonathan Eads as a director |
11 November 2013 | Director's details changed for Mr Eamonn Feeney on 31 October 2013 |
7 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
1 October 2013 | Full accounts made up to 31 December 2012 |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders |
29 July 2013 | Termination of appointment of Lisa Gordon as a director |
29 July 2013 | Termination of appointment of Lisa Jane Gordon as a director on 25 July 2013 |
16 July 2013 | Satisfaction of charge 31 in full |
16 July 2013 | Satisfaction of charge 10 in full |
16 July 2013 | Part of the property or undertaking has been released from charge 015563290034 |
5 July 2013 | Registration of charge 015563290036, created on 27 June 2013 |
5 July 2013 | Registration of charge 015563290037 |
5 July 2013 | Registration of charge 015563290037, created on 27 June 2013 |
5 July 2013 | Registration of charge 015563290036 |
4 July 2013 | Registration of charge 015563290035 |
4 July 2013 | Registration of charge 015563290035, created on 27 June 2013 |
3 July 2013 | Registration of charge 015563290034 |
3 July 2013 | Registration of charge 015563290034, created on 27 June 2013 |
15 May 2013 | Appointment of Mr David Grey Williams as a director on 1 May 2013 |
15 May 2013 | Appointment of Mr David Grey Williams as a director |
15 May 2013 | Appointment of Mr David Grey Williams as a director on 1 May 2013 |
5 April 2013 | Appointment of Annabel Louise Boreham as a director |
5 April 2013 | Appointment of Annabel Louise Boreham as a director on 20 March 2013 |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
21 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 31 |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
1 February 2013 | Termination of appointment of Simon Talbot Gray as a director on 11 December 2012 |
1 February 2013 | Termination of appointment of Simon Gray as a director |
11 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
2 July 2012 | Full accounts made up to 31 December 2011 |
9 February 2012 | Appointment of Sandra Margaret Ryan as a director |
9 February 2012 | Appointment of Sandra Margaret Ryan as a director on 26 January 2012 |
26 September 2011 | Full accounts made up to 31 December 2010 |
11 August 2011 | Termination of appointment of Andrew Cornish as a director |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
13 June 2011 | Appointment of Eamonn Feeney as a director |
31 March 2011 | Termination of appointment of Alan Chater as a director |
8 February 2011 | Appointment of Lisa Jane Gordon as a director |
17 January 2011 | Termination of appointment of Sonya Richards as a director |
17 January 2011 | Termination of appointment of Robert Iliffe as a director |
11 October 2010 | Appointment of Andrew John Cornish as a director |
15 September 2010 | Full accounts made up to 31 December 2009 |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
27 July 2010 | Termination of appointment of Anthony Keeler as a director |
17 March 2010 | Resolutions
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12 January 2010 | Director's details changed for Mr Jonathan Eads on 12 January 2010 |
12 January 2010 | Secretary's details changed for Clive Campbell Holmes on 12 January 2010 |
12 January 2010 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
12 January 2010 | Director's details changed for Brian Michael Bettesworth on 12 January 2010 |
12 January 2010 | Director's details changed for Clive Campbell Holmes on 12 January 2010 |
12 January 2010 | Director's details changed for Anthony John Keeler on 11 January 2010 |
12 January 2010 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
9 December 2009 | Director's details changed for Brian Michael Bettesworth on 4 December 2009 |
9 December 2009 | Director's details changed for Brian Michael Bettesworth on 4 December 2009 |
9 December 2009 | Director's details changed for Mr Jonathan Eads on 4 December 2009 |
9 December 2009 | Director's details changed for Mr Jonathan Eads on 4 December 2009 |
8 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
8 December 2009 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
8 December 2009 | Secretary's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Secretary's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
7 December 2009 | Director's details changed for Sonya Lorraine Richards on 4 December 2009 |
7 December 2009 | Director's details changed for Sonya Lorraine Richards on 4 December 2009 |
7 December 2009 | Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 4 December 2009 |
7 December 2009 | Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 4 December 2009 |
7 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
7 December 2009 | Director's details changed for The Honourable Edward Richard Iliffe on 4 December 2009 |
7 December 2009 | Director's details changed for The Honourable Edward Richard Iliffe on 4 December 2009 |
7 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
5 November 2009 | Register inspection address has been changed |
5 November 2009 | Register(s) moved to registered inspection location |
4 August 2009 | Return made up to 25/07/09; full list of members |
8 July 2009 | Full accounts made up to 31 December 2008 |
20 October 2008 | Form 122 redeeming 1,000,000 shares of £1 on 20/12/05 - already done by annual return |
17 October 2008 | Return made up to 25/07/08; full list of members |
15 October 2008 | Return made up to 25/07/06; full list of members; amend |
15 October 2008 | Return made up to 25/07/07; full list of members; amend |
30 July 2008 | Full accounts made up to 31 December 2007 |
23 April 2008 | Director's change of particulars / brian bettesworth / 01/03/2008 |
1 August 2007 | Return made up to 25/07/07; full list of members |
16 July 2007 | Full accounts made up to 31 December 2006 |
6 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Return made up to 25/07/06; full list of members |
31 March 2006 | Director's particulars changed |
3 March 2006 | £ ic 1024000/24000 20/12/05 £ sr 1000000@1=1000000 |
29 July 2005 | Return made up to 25/07/05; full list of members |
25 May 2005 | Full accounts made up to 31 December 2004 |
30 March 2005 | Particulars of mortgage/charge |
31 January 2005 | New director appointed |
11 December 2004 | New director appointed |
11 December 2004 | Director resigned |
10 December 2004 | Particulars of mortgage/charge |
29 July 2004 | Return made up to 25/07/04; full list of members
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16 June 2004 | New director appointed |
14 June 2004 | Full accounts made up to 31 December 2003 |
11 June 2004 | New director appointed |
8 June 2004 | New director appointed |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
29 March 2004 | Resolutions
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26 March 2004 | Particulars of mortgage/charge |
16 March 2004 | Declaration of satisfaction of mortgage/charge |
16 March 2004 | Declaration of satisfaction of mortgage/charge |
16 March 2004 | Declaration of satisfaction of mortgage/charge |
16 March 2004 | Declaration of satisfaction of mortgage/charge |
16 March 2004 | Declaration of satisfaction of mortgage/charge |
30 August 2003 | Return made up to 25/07/03; full list of members |
11 July 2003 | Certificate of reduction of share premium |
11 July 2003 | Resolutions
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10 July 2003 | Director's particulars changed |
10 July 2003 | Reduction of share premium acct |
6 July 2003 | Director resigned |
1 July 2003 | New director appointed |
24 June 2003 | Ad 14/03/03--------- £ si 1000000@1 |
24 June 2003 | Statement of affairs |
3 June 2003 | Full accounts made up to 31 December 2002 |
23 April 2003 | Resolutions
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15 April 2003 | Nc inc already adjusted 10/03/03 |
15 April 2003 | Ad 14/03/03--------- £ si 1000000@1=1000000 £ ic 24000/1024000 |
15 April 2003 | New director appointed |
15 April 2003 | Resolutions
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25 March 2003 | Director resigned |
21 November 2002 | Secretary's particulars changed;director's particulars changed |
23 August 2002 | Return made up to 25/07/02; full list of members |
22 August 2002 | Secretary resigned |
22 August 2002 | New secretary appointed;new director appointed |
26 July 2002 | Full accounts made up to 31 December 2001 |
3 August 2001 | Return made up to 25/07/01; full list of members |
21 June 2001 | Full accounts made up to 31 December 2000 |
15 February 2001 | New director appointed |
1 February 2001 | Particulars of mortgage/charge |
8 January 2001 | New director appointed |
24 July 2000 | Return made up to 25/07/00; full list of members |
20 July 2000 | Director resigned |
25 May 2000 | Full accounts made up to 31 December 1999 |
4 May 2000 | Secretary resigned |
27 March 2000 | Director resigned |
27 March 2000 | New secretary appointed |
27 March 2000 | New director appointed |
26 January 2000 | Particulars of mortgage/charge |
5 August 1999 | Return made up to 25/07/99; full list of members
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8 June 1999 | Full accounts made up to 31 December 1998 |
17 August 1998 | Return made up to 25/07/98; no change of members |
16 February 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 |
27 November 1997 | Full accounts made up to 30 June 1997 |
22 August 1997 | Return made up to 25/07/97; full list of members
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28 February 1997 | Full accounts made up to 30 June 1996 |
18 January 1997 | Declaration of satisfaction of mortgage/charge |
6 August 1996 | Return made up to 25/07/96; full list of members |
16 January 1996 | New director appointed |
9 August 1995 | Return made up to 25/07/95; no change of members |
9 August 1995 | Return made up to 25/07/95; no change of members |
23 April 1995 | Full accounts made up to 30 June 1994 |
3 March 1994 | Full accounts made up to 30 June 1993 |
28 June 1993 | Particulars of mortgage/charge |
5 February 1993 | Full accounts made up to 30 June 1992 |
8 November 1991 | Full accounts made up to 31 March 1991 |
30 January 1991 | Particulars of mortgage/charge |
11 December 1990 | Full accounts made up to 31 March 1990 |
25 October 1989 | Company name changed dean & dyball properties LIMITED\certificate issued on 26/10/89 |
28 September 1989 | Particulars of mortgage/charge |
27 July 1989 | Registered office changed on 27/07/89 from: ocean house new quay road poole dorset BH15 4AB |
16 February 1989 | Full accounts made up to 30 September 1988 |
4 August 1988 | Particulars of mortgage/charge |
4 August 1988 | Particulars of mortgage/charge |
30 May 1986 | Full accounts made up to 30 September 1985 |
16 April 1986 | Particulars of mortgage/charge |
2 August 1985 | Particulars of mortgage/charge |
28 December 1984 | Particulars of mortgage/charge |
15 April 1981 | Incorporation |