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W.E. DEANE LIMITED

Company number 00768571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2018	CH01	Director's details changed for Robert Alfred Falconer on 12 June 2018	View PDF Director's details changed for Robert Alfred Falconer on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 17 pages (17 pages)
19 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	MR01	Registration of charge 007685710007, created on 6 December 2017	View PDF Registration of charge 007685710007, created on 6 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Oct 2017	AP01	Appointment of Mr Robert Alastaire Falconer as a director on 20 October 2017	View PDF Appointment of Mr Robert Alastaire Falconer as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	MR01	Registration of charge 007685710006, created on 23 November 2016	View PDF Registration of charge 007685710006, created on 23 November 2016 - link opens in a new window - 18 pages (18 pages)
12 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 18 pages (18 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 70,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AP01	Appointment of Mr Derek Howard Fieldman as a director on 18 November 2015	View PDF Appointment of Mr Derek Howard Fieldman as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 20 pages (20 pages)
05 Jan 2015	TM02	Termination of appointment of Ashley Mark Doctors as a secretary on 31 December 2014	View PDF Termination of appointment of Ashley Mark Doctors as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 70,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	TM01	Termination of appointment of Penelope Gradwell as a director	View PDF Termination of appointment of Penelope Gradwell as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 26 pages (26 pages)
08 Jan 2014	TM01	Termination of appointment of Alan Pitts as a director	View PDF Termination of appointment of Alan Pitts as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 70,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 70,000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AP01	Appointment of Mrs Jacqueline Rose Brown as a director	View PDF Appointment of Mrs Jacqueline Rose Brown as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 26 pages (26 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH06	Cancellation of shares. Statement of capital on 25 February 2013 GBP 70,000	View PDF Cancellation of shares. Statement of capital on 25 February 2013 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of off market purchase of shares on terms of proposed contract 12/02/2013	View PDF Resolutions RES13 ‐ Approval of off market purchase of shares on terms of proposed contract 12/02/2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Christopher Green as a director	View PDF Termination of appointment of Christopher Green as a director - link opens in a new window - 1 page (1 page)

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