DEAN & WOOD LIMITED

00467637
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE MORLEY LS27 0LL

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 29 Buy now
11 Sep 2024 officers Appointment of director (Mr Lars Jonas Steen) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Simon Karlin) 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 29 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 29 Buy now
19 May 2022 officers Appointment of director (Mr Christopher Norbye) 2 Buy now
19 May 2022 officers Termination of appointment of director (Per Olof Goran Bertland) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 21 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 107 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 25 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 24 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 24 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 23 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 officers Appointment of director (David Patrick Campbell) 3 Buy now
16 Jul 2015 accounts Annual Accounts 21 Buy now
25 Mar 2015 officers Change of particulars for director (Per Bertland) 3 Buy now
25 Mar 2015 officers Change of particulars for director (John David Billson) 3 Buy now
25 Mar 2015 officers Change of particulars for director (Simon Karlin) 3 Buy now
06 Mar 2015 officers Change of particulars for secretary (Mr David Patrick Campbell) 3 Buy now
06 Mar 2015 annual-return Annual Return 15 Buy now
11 Jul 2014 accounts Annual Accounts 21 Buy now
05 Jun 2014 officers Termination of appointment of director (Joen Magnusson) 1 Buy now
10 Mar 2014 officers Appointment of secretary (Mr David Patrick Campbell) 2 Buy now
10 Mar 2014 officers Termination of appointment of secretary (John Billson) 1 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
20 Aug 2013 accounts Annual Accounts 20 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 officers Change of particulars for director (Simon Karlin) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Joen Magnusson) 2 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
31 Jul 2012 resolution Resolution 1 Buy now
07 Mar 2012 annual-return Annual Return 16 Buy now
24 Jan 2012 officers Termination of appointment of director (Mark Gardner) 2 Buy now
24 Jan 2012 officers Appointment of secretary (John David Billson) 3 Buy now
24 Jan 2012 officers Termination of appointment of secretary (Mark Gardner) 2 Buy now
20 Sep 2011 accounts Annual Accounts 19 Buy now
17 Feb 2011 annual-return Annual Return 17 Buy now
17 Jun 2010 accounts Annual Accounts 19 Buy now
01 Mar 2010 annual-return Annual Return 17 Buy now
18 Sep 2009 accounts Annual Accounts 19 Buy now
25 Feb 2009 annual-return Return made up to 08/02/09; full list of members 7 Buy now
23 Sep 2008 accounts Annual Accounts 19 Buy now
08 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: mole business park station road leatherhead surrey KT22 7BA 1 Buy now
11 Apr 2007 accounts Annual Accounts 18 Buy now
07 Mar 2007 annual-return Return made up to 08/02/07; full list of members 8 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
12 Jul 2006 accounts Annual Accounts 16 Buy now
23 Feb 2006 annual-return Return made up to 08/02/06; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
07 Mar 2005 annual-return Return made up to 08/02/05; full list of members 7 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers New director appointed 2 Buy now
16 Jul 2004 accounts Annual Accounts 15 Buy now
16 Mar 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
24 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 accounts Annual Accounts 21 Buy now
25 Feb 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
15 Jul 2002 accounts Annual Accounts 18 Buy now
26 Jun 2002 miscellaneous Miscellaneous 1 Buy now
25 Jun 2002 auditors Auditors Resignation Company 2 Buy now
31 Jan 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
29 Aug 2001 accounts Annual Accounts 17 Buy now
13 Aug 2001 officers Director resigned 1 Buy now
19 Feb 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
13 Sep 2000 accounts Annual Accounts 17 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
16 Feb 2000 annual-return Return made up to 08/02/00; full list of members 7 Buy now
30 Jul 1999 accounts Annual Accounts 18 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
11 Feb 1999 annual-return Return made up to 08/02/99; full list of members 6 Buy now
13 Oct 1998 officers Director resigned 1 Buy now
08 Oct 1998 officers New director appointed 2 Buy now
22 Jun 1998 accounts Annual Accounts 19 Buy now
13 Feb 1998 annual-return Return made up to 08/02/98; no change of members 4 Buy now
20 Oct 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
16 Jul 1997 accounts Annual Accounts 19 Buy now
18 Feb 1997 annual-return Return made up to 08/02/97; no change of members 4 Buy now
01 Nov 1996 officers Secretary's particulars changed 1 Buy now