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DEADMAN CONFIDENTIAL LTD

Company number 07385121

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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)
26 Aug 2016 CH01 Director's details changed for Mr Anthony Leonard Deadman on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Ms Sharon Tracey Deadman on 26 August 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 AP01 Appointment of Ms Sharon Deadman as a director
17 Oct 2013 AD01 Registered office address changed from 17 Golf Side Sutton Surrey SM2 7HA United Kingdom on 17 October 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
27 Jun 2013 MR01 Registration of charge 073851210002
11 Jun 2013 MR01 Registration of charge 073851210001
29 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That, in accordance with section 197 of the act, the directors of the company be generally and unconditionally authorised to execute the guarantee 21/05/2013
13 Dec 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 AA Accounts for a dormant company made up to 30 November 2010
20 Jun 2012 AA01 Current accounting period shortened from 30 November 2011 to 30 November 2010
10 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
23 Sep 2010 NEWINC Incorporation