DEELEYS LIMITED


Registered number: 00972042
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Name: DEELEYS LIMITED
DEELEYS LTD
Address: UNIT 43 BELGRAVE INDUSTRIAL, ESTATE HIGHGATE PLACE MOSELEY, ROAD HIGHGATE BIRMINGHAM, WEST MIDLANDS, B12 0DD
Incorporation Date: 1970-02-10

Company status: Active


Company Documents

date name form type
2020-08-21 31/03/20 UNAUDITED ABRIDGED AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2019-06-25 31/03/19 UNAUDITED ABRIDGED AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES CS01
2018-08-01 31/03/18 UNAUDITED ABRIDGED AA
2018-06-29 SECRETARY APPOINTED MRS JANE JONES AP03
2018-06-29 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE JONES / 29/06/2018 CH03
2018-09-03 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2018-06-20 APPOINTMENT TERMINATED, SECRETARY KEVIN JONES TM02
2017-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 06/12/2016 CH01
2017-06-15 SAIL ADDRESS CHANGED FROM:C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 1THUNITED KINGDOM AD02
2017-09-12 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-09-21 31/03/17 UNAUDITED ABRIDGED AA
2017-09-12 PSC'S CHANGE OF PARTICULARS / MR KEVIN JONES / 06/12/2016 PSC04
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JONES PSC01
2016-09-09 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-08-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-10 31/08/15 FULL LIST AR01
2015-06-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-17 VARYING SHARE RIGHTS AND NAMES RES12
2014-07-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-09-17 31/08/14 FULL LIST AR01
2014-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-04 31/08/13 FULL LIST AR01
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-28 31/08/12 FULL LIST AR01
2012-10-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-09 SECRETARY NO LONGER NEEDED 01/04/2011 RES13
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/08/11 FULL LIST AR01
2010-09-23 31/08/10 FULL LIST AR01
2010-07-15 15/07/10 STATEMENT OF CAPITAL GBP 171 SH06
2010-09-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 11/01/2010 CH01
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 11/01/2010 CH03
2010-09-23 SAIL ADDRESS CREATED AD02
2010-07-15 RETURN OF PURCHASE OF OWN SHARES SH03
2010-06-25 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY TM01
2010-07-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-25 AD 17/09/07---------£ SI [email protected]=1£ IC 335/336 88(2)R
2007-10-25 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-11-09 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-03-21 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-09-14 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-10-31 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-06-15 SECRETARY RESIGNED 288b
2003-09-20 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2003-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA

Last update: 2021-02-08 21:04:38