Deeson Group Limited

Company Name	Deeson Group Limited
Directors	Neal Narenda Gandhi and Stephen Richard Winters
Company Status	Active
Company Number	01073356
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)
Previous Name	A.F.L. Deeson Partnership Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neal Narenda Gandhi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Stephen Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(50 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Dr Arthur Frederick Langley Deeson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 28 May 2007)
Role	Publicity Consultant
Correspondence Address	Ewell Farmhouse Graveney Road Goodnestone Faversham Kent ME13 8UP

Director Name	Susan Hamilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2001)
Role	Administrative Assistant
Correspondence Address	47 Colonels Lane Boughton Under Blean Faversham Kent ME13 9ST

Director Name	Tracey Dawn Inge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 December 1993)
Role	Publicity Consultant
Correspondence Address	58 Whitstable Road Faversham Kent ME13 8DL

Director Name	Mr Dominic Mark Deeson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 July 2015)
Role	Publicity Consultant
Country of Residence	England
Correspondence Address	27 Castle Street Canterbury Kent CT1 2PX

Secretary Name	Christine Louise Ferrell
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 1992)
Role	Company Director
Correspondence Address	36 Lion Field Faversham Kent ME13 7PR

Secretary Name	Dr Arthur Frederick Langley Deeson
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2007)
Role	Publicity Consultant
Correspondence Address	Ewell Farmhouse Graveney Road Goodnestone Faversham Kent ME13 8UP

Director Name	Martin Dedorres Deeson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(22 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 1995)
Role	Journalist
Correspondence Address	Ewell House Ewell Farm Graveney Road Goodnestone Faversham Kent ME13 8UP

Director Name	Rachel Elise Hewitt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2001)
Role	Editor
Correspondence Address	1 Church Road Oare Faversham Kent ME13 0QA

Director Name	David Reginald Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1999)
Role	Advertising Director
Correspondence Address	35 Woodfield Avenue Gravesend Kent DA11 7QQ

Director Name	Mr Timothy William Deeson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(33 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Castle Street Canterbury Kent CT1 2PX

Secretary Name	Mr Timothy William Deeson
Nationality	British
Status	Resigned
Appointed	29 May 2007(34 years, 8 months after company formation)
Appointment Duration	5 years (resigned 11 June 2012)
Role	Company Director
Correspondence Address	27 Castle Street Canterbury Kent CT1 2PX

Secretary Name	Mr Dominic Deeson
Status	Resigned
Appointed	11 June 2012(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 July 2015)
Role	Company Director
Correspondence Address	27 Castle Street Canterbury Kent CT1 2PX

Director Name	Mr Simon Richard Wakeman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(42 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2022)
Role	Agency Director
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr James Sebastian Bowes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(46 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	141-143 Shoreditch High Street London E1 6JE

Director Name	Ms Sarah Jane Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	141-143 Shoreditch High Street Manifesto London E1 6JE

Director Name	Mr Oliver James Rigby
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(49 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Contact

Website	deeson.co.uk
Email address	[email protected]
Telephone	01227 469060
Telephone region	Canterbury

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

62 at £1	Timothy Deeson 50.41% Ordinary
61 at £1	Dominic Mark Deeson 49.59% Ordinary

Financials

Year	2014
Turnover	£2,213,490
Gross Profit	£1,656,474
Net Worth	£1,665,949
Cash	£1,102,984
Current Liabilities	£321,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Charges

13 July 2022	Delivered on: 21 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All the present and future freehold and/or leasehold property (or immovable property) of the company situated in england and wales together with any buildings, fixtures, fittings, plant and machinery forming part of such property and any related rights (as defined therein) relating to the same. Any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and any related rights to any of those assets.. For further information please see the charging instrument. Outstanding
26 February 2021	Delivered on: 4 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and plant and machinery now or at any time afterwards on it together with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to any land or other property set out above.. All patents, trademarks, services marks, designs, utility models, copyrights, design rights, moral rights, inventions, confidential information, know how, applications for registration of any of them and the right to apply for them in any part of the world and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of these (whether registered or unregistered) now or at any time afterwards belonging to the company.. For further details please see the charging instrument. Outstanding
11 June 2019	Delivered on: 20 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company as at the date of the charging instrument together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. By way of first fixed charge (except as already charged above), all present and future right, title and interest of the company in or to any freehold (including commonhold) and leasehold land vested in the company as at the date of the charging instrument together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. All patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the "intellectual property").. Please refer to the charging instrument for more details. Outstanding
25 June 2009	Delivered on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 castle street, canterbury, kent t/no K399255 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 January 1992	Delivered on: 7 February 1992 Satisfied on: 9 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1992	Delivered on: 31 January 1992 Satisfied on: 18 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ewell farm house,faversham,kent title no.K348817. Fully Satisfied
27 January 1992	Delivered on: 31 January 1992 Satisfied on: 29 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining ewell farm house,faversham,kent title no.K414717. Fully Satisfied
25 February 1983	Delivered on: 14 March 1983 Satisfied on: 29 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ewell farmhouse, faversham kent. Title no. K 474755. Fully Satisfied
10 October 1978	Delivered on: 13 October 1978 Satisfied on: 18 October 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ewell house, a part of farmhouse, faversham, kent k 348817. Fully Satisfied

Filing History

6 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (169 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
21 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
5 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
27 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (184 pages)
27 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 January 2023	Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023 (2 pages)
10 January 2023	Termination of appointment of Neal Narenda Gandhi as a director on 9 January 2023 (1 page)
3 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 October 2022	Appointment of Mr Stephen Richard Winters as a director on 1 October 2022 (2 pages)
18 October 2022	Termination of appointment of Oliver James Rigby as a director on 1 October 2022 (1 page)
21 July 2022	Registration of charge 010733560009, created on 13 July 2022 (54 pages)
14 July 2022	Satisfaction of charge 010733560007 in full (1 page)
14 July 2022	Satisfaction of charge 010733560008 in full (1 page)
9 June 2022	Termination of appointment of Sarah Jane Harris as a director on 16 May 2022 (1 page)
9 June 2022	Appointment of Mr Oliver James Rigby as a director on 16 May 2022 (2 pages)
9 June 2022	Termination of appointment of Simon Richard Wakeman as a director on 16 May 2022 (1 page)
9 June 2022	Appointment of Mr Neal Narenda Gandhi as a director on 16 May 2022 (2 pages)
18 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (161 pages)
18 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
18 March 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages)
18 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
23 April 2021	Registered office address changed from 27 Castle Street Canterbury Kent CT1 2PX to 7 Savoy Court London WC2R 0EX on 23 April 2021 (1 page)
4 March 2021	Registration of charge 010733560008, created on 26 February 2021 (24 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (116 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
16 December 2020	Termination of appointment of Timothy William Deeson as a director on 16 December 2020 (1 page)
24 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of James Sebastian Bowes as a director on 17 March 2020 (1 page)
27 January 2020	Appointment of Ms Sarah Jane Harris as a director on 27 January 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 June 2019	Registration of charge 010733560007, created on 11 June 2019 (26 pages)
19 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 May 2019	Statement of company's objects (2 pages)
31 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 February 2019	Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 January 2019	Appointment of Mr James Sebastian Bowes as a director on 24 December 2018 (2 pages)
16 November 2018	Cessation of Simon Richard Wakeman as a person with significant control on 29 June 2018 (3 pages)
16 November 2018	Cessation of Timothy Deeson as a person with significant control on 29 June 2018 (3 pages)
16 November 2018	Notification of Castle Street Holdings Limited as a person with significant control on 29 June 2018 (4 pages)
16 November 2018	Cessation of Castle Street Holdings Limited as a person with significant control on 1 July 2018 (3 pages)
16 November 2018	Notification of Deeson Group Holdings Limited as a person with significant control on 1 July 2018 (4 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 October 2016	Satisfaction of charge 6 in full (4 pages)
12 October 2016	Satisfaction of charge 6 in full (4 pages)
30 August 2016	Second filing of the annual return made up to 9 June 2016 (22 pages)
30 August 2016	Second filing of the annual return made up to 9 June 2016 (22 pages)
9 June 2016	Annual return Statement of capital on 2016-06-09 GBP 123 Statement of capital on 2016-08-30 GBP 62 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 (5 pages)
9 June 2016	Annual return Statement of capital on 2016-06-09 GBP 123 Statement of capital on 2016-08-30 GBP 62 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 (5 pages)
6 June 2016	Director's details changed for Mr Simon Richard Wakeman on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Simon Richard Wakeman on 1 June 2016 (2 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Purchase of own shares. (3 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 123 (4 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 123 (4 pages)
3 July 2015	Appointment of Mr Simon Richard Wakeman as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Dominic Deeson as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Dominic Mark Deeson as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Dominic Deeson as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Dominic Deeson as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Dominic Mark Deeson as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Simon Richard Wakeman as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Dominic Mark Deeson as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Simon Richard Wakeman as a director on 3 July 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (4 pages)
14 March 2014	Full accounts made up to 30 September 2013 (15 pages)
14 March 2014	Full accounts made up to 30 September 2013 (15 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
2 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
2 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 July 2012	Appointment of Mr Dominic Deeson as a secretary (1 page)
19 July 2012	Appointment of Mr Dominic Deeson as a secretary (1 page)
19 July 2012	Termination of appointment of Timothy Deeson as a secretary (1 page)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Timothy Deeson as a secretary (1 page)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
18 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
4 February 2010	Registered office address changed from , 27 Castle Street, Canterbury, Kent, CT1 2PX, England on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from , Ewell House, Graveney Rd, Faversham, Kent, ME13 8UP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Timothy William Deeson on 29 January 2010 (2 pages)
4 February 2010	Registered office address changed from , Ewell House, Graveney Rd, Faversham, Kent, ME13 8UP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Dominic Mark Deeson on 29 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Timothy William Deeson on 29 January 2010 (1 page)
4 February 2010	Director's details changed for Mr Timothy William Deeson on 29 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Timothy William Deeson on 29 January 2010 (1 page)
4 February 2010	Registered office address changed from , 27 Castle Street, Canterbury, Kent, CT1 2PX, England on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Dominic Mark Deeson on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Registered office address changed from , 27 Castle Street, Canterbury, Kent, CT1 2PX, England on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from , Ewell House, Graveney Rd, Faversham, Kent, ME13 8UP on 4 February 2010 (1 page)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Director's change of particulars / timothy deeson / 21/07/2008 (1 page)
26 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 February 2009	Secretary's change of particulars / timothy deeson / 21/07/2008 (2 pages)
26 February 2009	Secretary's change of particulars / timothy deeson / 21/07/2008 (2 pages)
26 February 2009	Director's change of particulars / timothy deeson / 21/07/2008 (1 page)
21 November 2008	Auditor's resignation (1 page)
21 November 2008	Auditor's resignation (1 page)
12 November 2008	Gbp ic 141/123\27/10/08\gbp sr 18@1=18\ (1 page)
12 November 2008	Gbp ic 141/123\27/10/08\gbp sr 18@1=18\ (1 page)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 June 2008	Appointment terminated director arthur deeson (1 page)
4 June 2008	Appointment terminated secretary arthur deeson (1 page)
4 June 2008	Return made up to 31/12/07; full list of members (5 pages)
4 June 2008	Secretary appointed mr timothy william deeson (1 page)
4 June 2008	Appointment terminated secretary arthur deeson (1 page)
4 June 2008	Secretary appointed mr timothy william deeson (1 page)
4 June 2008	Appointment terminated director arthur deeson (1 page)
4 June 2008	Return made up to 31/12/07; full list of members (5 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
23 July 2002	Company name changed A.F.L. deeson partnership limite d\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed A.F.L. deeson partnership limite d\certificate issued on 23/07/02 (2 pages)
18 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Location of register of members (1 page)
21 June 2001	Location of register of members (1 page)
18 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 February 1998	Return made up to 31/12/97; no change of members (6 pages)
9 February 1998	Return made up to 31/12/97; no change of members (6 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 September 1972	Incorporation (14 pages)
25 September 1972	Incorporation (14 pages)

Deeson Group Limited

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