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DEAN & DYBALL (PLYMOUTH) LIMITED

Company number 01655723

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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)
02 Mar 2015 AD02 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
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120,110
13 Nov 2014 AD01 Registered office address changed from Outlook House School Lane Hamble Point Southampton SO81 4NB to Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB on 13 November 2014
06 Oct 2014 AA Accounts made up to 31 March 2014
04 Sep 2014 CH01 Director's details changed for Hon Edward Richard Iliffe on 5 August 2014
07 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
07 Mar 2014 TM01 Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014
11 Nov 2013 CH01 Director's details changed for Mr Eamonn Feeney on 31 October 2013
07 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
14 Aug 2013 AA Accounts made up to 31 December 2012
16 Jul 2013 MR04 Satisfaction of charge 8 in full
16 Jul 2013 MR04 Satisfaction of charge 7 in full
05 Jul 2013 MR01 Registration of charge 016557230011, created on 27 June 2013
04 Jul 2013 MR01 Registration of charge 016557230010, created on 27 June 2013
03 Jul 2013 MR01 Registration of charge 016557230009, created on 27 June 2013
25 Jun 2013 AP01 Appointment of Annabel Louise Boreham as a director on 20 June 2013
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 Aug 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of The Right Honourable Edward Richard Iliffe as a director on 4 July 2012
15 May 2012 AP01 Appointment of Sandra Margaret Ryan as a director on 26 January 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Andrew Cornish as a director
13 Jun 2011 AP01 Appointment of Eamonn Feeney as a director
31 Mar 2011 TM01 Termination of appointment of Alan Chater as a director