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W.A. Deacon And Sons Limited

Documents

Total Documents126
Total Pages702

Filing History

21 January 2021Confirmation statement made on 31 December 2020 with updates
19 October 2020Termination of appointment of Judith Deborah Borley as a director on 25 March 2020
19 October 2020Termination of appointment of Judith Deborah Borley as a secretary on 25 March 2020
2 January 2020Confirmation statement made on 31 December 2019 with updates
16 December 2019Secretary's details changed for Judith Deborah Borley on 16 December 2019
11 September 2019Total exemption full accounts made up to 31 May 2019
16 January 2019Confirmation statement made on 31 December 2018 with updates
20 December 2018Total exemption full accounts made up to 31 May 2018
3 January 2018Confirmation statement made on 31 December 2017 with updates
3 January 2018Confirmation statement made on 31 December 2017 with updates
29 August 2017Total exemption full accounts made up to 31 May 2017
29 August 2017Total exemption full accounts made up to 31 May 2017
23 January 2017Confirmation statement made on 31 December 2016 with updates
23 January 2017Confirmation statement made on 31 December 2016 with updates
16 September 2016Total exemption small company accounts made up to 31 May 2016
16 September 2016Total exemption small company accounts made up to 31 May 2016
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,000
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,000
2 September 2015Total exemption small company accounts made up to 31 May 2015
2 September 2015Total exemption small company accounts made up to 31 May 2015
13 August 2015Director's details changed for Judith Deborah Borley on 13 August 2015
13 August 2015Director's details changed for Judith Deborah Borley on 13 August 2015
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 30,000
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 30,000
23 September 2014Total exemption small company accounts made up to 31 May 2014
23 September 2014Total exemption small company accounts made up to 31 May 2014
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 30,000
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 30,000
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 31 May 2012
27 November 2012Total exemption small company accounts made up to 31 May 2012
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 May 2011
28 October 2011Total exemption small company accounts made up to 31 May 2011
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
20 September 2010Total exemption small company accounts made up to 31 May 2010
20 September 2010Total exemption small company accounts made up to 31 May 2010
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
24 September 2009Total exemption small company accounts made up to 31 May 2009
24 September 2009Total exemption small company accounts made up to 31 May 2009
10 February 2009Return made up to 31/12/08; full list of members
10 February 2009Return made up to 31/12/08; full list of members
7 January 2009Total exemption small company accounts made up to 31 May 2008
7 January 2009Total exemption small company accounts made up to 31 May 2008
23 May 2008Appointment terminated director david carter
23 May 2008Appointment terminated director david carter
22 May 2008Appointment terminated director david deacon
22 May 2008Appointment terminated director david deacon
3 January 2008Return made up to 31/12/07; full list of members
3 January 2008Return made up to 31/12/07; full list of members
12 November 2007Total exemption small company accounts made up to 31 May 2007
12 November 2007Total exemption small company accounts made up to 31 May 2007
7 March 2007Return made up to 31/12/06; full list of members
7 March 2007Return made up to 31/12/06; full list of members
23 February 2007Total exemption small company accounts made up to 31 May 2006
23 February 2007Total exemption small company accounts made up to 31 May 2006
25 January 2006Return made up to 31/12/05; full list of members
25 January 2006Return made up to 31/12/05; full list of members
18 January 2006Total exemption small company accounts made up to 31 May 2005
18 January 2006Total exemption small company accounts made up to 31 May 2005
17 February 2005Total exemption small company accounts made up to 31 May 2004
17 February 2005Total exemption small company accounts made up to 31 May 2004
15 February 2005Return made up to 31/12/04; full list of members
15 February 2005Return made up to 31/12/04; full list of members
31 March 2004Accounts for a small company made up to 31 May 2003
31 March 2004Accounts for a small company made up to 31 May 2003
12 February 2004Return made up to 31/12/03; full list of members
12 February 2004Return made up to 31/12/03; full list of members
19 January 2004£ ic 40000/35000 17/12/03 £ sr 5000@1=5000
19 January 2004£ ic 40000/35000 17/12/03 £ sr 5000@1=5000
1 April 2003Accounts for a small company made up to 31 May 2002
1 April 2003Accounts for a small company made up to 31 May 2002
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2002Accounts for a small company made up to 31 May 2001
19 February 2002Accounts for a small company made up to 31 May 2001
15 February 2002Return made up to 31/12/01; full list of members
15 February 2002Ad 19/12/00-02/01/01 £ si 39000@1
15 February 2002Return made up to 31/12/01; full list of members
15 February 2002Ad 19/12/00-02/01/01 £ si 39000@1
26 January 2001Accounts for a small company made up to 31 May 2000
26 January 2001Return made up to 31/12/00; full list of members
26 January 2001Accounts for a small company made up to 31 May 2000
26 January 2001Return made up to 31/12/00; full list of members
3 January 2001Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
3 January 2001New director appointed
3 January 2001New director appointed
3 January 2001New director appointed
3 January 2001Nc inc already adjusted 23/12/00
3 January 2001Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
3 January 2001Nc inc already adjusted 23/12/00
3 January 2001New director appointed
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2000Accounts for a small company made up to 31 May 1999
10 January 2000Accounts for a small company made up to 31 May 1999
18 January 1999Return made up to 31/12/98; full list of members
18 January 1999Return made up to 31/12/98; full list of members
31 December 1998Particulars of mortgage/charge
31 December 1998Particulars of mortgage/charge
30 December 1998Accounts for a small company made up to 31 May 1998
30 December 1998Accounts for a small company made up to 31 May 1998
11 March 1998Accounts for a small company made up to 31 May 1997
11 March 1998Accounts for a small company made up to 31 May 1997
16 February 1998Registered office changed on 16/02/98 from: high street lavenham sudbury suffolk CO10 9PY
16 February 1998Registered office changed on 16/02/98 from: high street lavenham sudbury suffolk CO10 9PY
31 January 1998Return made up to 31/12/97; full list of members
31 January 1998Return made up to 31/12/97; full list of members
12 February 1997Accounts for a small company made up to 31 May 1996
12 February 1997Accounts for a small company made up to 31 May 1996
14 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 14/01/97
14 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 14/01/97
2 January 1996Return made up to 31/12/95; no change of members
2 January 1996Return made up to 31/12/95; no change of members
26 October 1995Accounts for a small company made up to 31 May 1995
26 October 1995Accounts for a small company made up to 31 May 1995
29 July 1988Wd 15/06/88 ad 26/05/88--------- £ si 878@1=878 £ ic 2/880
29 July 1988Wd 15/06/88 ad 26/05/88--------- £ si 878@1=878 £ ic 2/880
9 May 1988Incorporation
9 May 1988Incorporation
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