DEESON GROUP LIMITED

01073356
7 SAVOY COURT LONDON ENGLAND WC2R 0EX

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Richard Owen Griffiths) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Stephen Richard Winters) 1 Buy now
12 Dec 2024 accounts Annual Accounts 6 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
19 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 131 Buy now
19 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 6 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 169 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 6 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 184 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 officers Appointment of director (Bjorn Alex Paul Conway) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Neal Narenda Gandhi) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Oliver James Rigby) 1 Buy now
21 Jul 2022 mortgage Registration of a charge 54 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Neal Narenda Gandhi) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Simon Richard Wakeman) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Sarah Jane Harris) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Oliver James Rigby) 2 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
18 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 161 Buy now
18 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
18 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 mortgage Registration of a charge 24 Buy now
07 Jan 2021 accounts Annual Accounts 6 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 116 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Dec 2020 officers Termination of appointment of director (Timothy William Deeson) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of director (James Sebastian Bowes) 1 Buy now
27 Jan 2020 officers Appointment of director (Ms Sarah Jane Harris) 2 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 mortgage Registration of a charge 26 Buy now
19 Jun 2019 resolution Resolution 11 Buy now
31 May 2019 resolution Resolution 10 Buy now
31 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jan 2019 accounts Annual Accounts 11 Buy now
04 Jan 2019 officers Appointment of director (Mr James Sebastian Bowes) 2 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 accounts Annual Accounts 17 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2017 accounts Annual Accounts 5 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Richard Wakeman) 2 Buy now
16 Mar 2016 accounts Annual Accounts 5 Buy now
12 Oct 2015 capital Return of purchase of own shares 3 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Termination of appointment of director (Dominic Mark Deeson) 1 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Dominic Deeson) 1 Buy now
03 Jul 2015 officers Appointment of director (Mr Simon Richard Wakeman) 2 Buy now
27 Apr 2015 accounts Annual Accounts 15 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 accounts Annual Accounts 15 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Annual Accounts 6 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Appointment of secretary (Mr Dominic Deeson) 1 Buy now
19 Jul 2012 officers Termination of appointment of secretary (Timothy Deeson) 1 Buy now
09 Feb 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 accounts Annual Accounts 7 Buy now
24 Mar 2010 accounts Annual Accounts 7 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Timothy William Deeson) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Dominic Mark Deeson) 2 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 officers Change of particulars for secretary (Mr Timothy William Deeson) 1 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
26 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / timothy deeson / 21/07/2008 1 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
26 Feb 2009 officers Secretary's change of particulars / timothy deeson / 21/07/2008 2 Buy now
21 Nov 2008 auditors Auditors Resignation Company 1 Buy now