DEANS BLINDS AND AWNINGS UK LIMITED


Registered number: 00395298
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Name: DEANS BLINDS AND AWNINGS UK LIMITED
DEANS BLINDS AND AWNINGS UK LTD
Address: 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Incorporation Date: 1945-05-07

Company status: Active


Company Documents

date name form type
2022-08-23 CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES CS01
2022-01-14 31/08/21 TOTAL EXEMPTION FULL AA
2021-06-11 CESSATION OF RIVERSIDE WORKS AS A PSC PSC07
2021-08-13 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2021-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RX HOLDINGS LIMITED PSC02
2020-12-02 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-26 PSC'S CHANGE OF PARTICULARS / RIVERSIDE WORKS / 25/08/2020 PSC05
2020-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL MORRISON / 25/08/2020 CH01
2020-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE MORRISON / 25/08/2020 CH01
2020-05-27 31/08/19 TOTAL EXEMPTION FULL AA
2020-08-20 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2019-09-09 REGISTERED OFFICE CHANGED ON 09/09/2019 FROMUNIT 7 KIMPTON TRADE & BUSINESS CENTRE MINDEN ROADSUTTONSURREYSM3 9PF AD01
2019-02-18 31/08/18 TOTAL EXEMPTION FULL AA
2019-08-27 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-05-01 31/08/17 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2017-02-08 REGISTERED OFFICE CHANGED ON 08/02/2017 FROMHASLEMERE INDUSTRIAL ESTATERAVENSBURY TERRACELONDONSW18 4SE AD01
2017-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HOLDEN / 15/02/2016 CH01
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN TM01
2017-08-02 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-02-20 31/08/16 TOTAL EXEMPTION FULL AA
2016-06-14 APPOINTMENT TERMINATED, SECRETARY GARETH BOWEN TM02
2016-06-14 DIRECTOR APPOINTED MR DANIEL GEORGE MORRISON AP01
2016-06-14 DIRECTOR APPOINTED MR PAUL NEIL MORRISON AP01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR GARETH BOWEN TM01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEARY TM01
2016-08-24 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-06-14 CURRSHO FROM 31/12/2016 TO 31/08/2016 AA01
2016-06-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-05 31/07/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 DIRECTOR APPOINTED MICHAEL BERNARD HOLDEN AP01
2014-08-28 31/07/14 FULL LIST AR01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYNNE BOWEN / 31/07/2013 CH01
2013-08-09 31/07/13 FULL LIST AR01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SEARY / 31/07/2013 CH01
2013-08-09 SECRETARY'S CHANGE OF PARTICULARS / GARETH WYNNE BOWEN / 31/07/2013 CH03
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-08 31/07/12 FULL LIST AR01
2011-08-26 SECRETARY'S CHANGE OF PARTICULARS / GARETH WYNNE BOWEN / 25/08/2011 CH03
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYNNE BOWEN / 05/01/2011 CH01
2011-04-11 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-26 31/07/11 FULL LIST AR01
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SEARY / 05/01/2011 CH01
2010-03-12 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-09 31/07/10 FULL LIST AR01
2009-12-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-07 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-10-20 31/07/09 FULL LIST AR01
2008-09-17 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2007-08-03 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 DIRECTOR RESIGNED 288b
2006-10-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-10 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-02-14 20:01:18