Deben UK Limited

Company Name	Deben UK Limited
Company Status	Active
Company Number	03208255
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 10 months ago)
Previous Name	Firsthalf Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Gary Paul Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(2 weeks, 5 days after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(14 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Paul Michael Gadsby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Andrew James Prior
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Tim Prestidge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr James Francis Sean Bew Watson
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(27 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mrs Tracey Edwards
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 9 months (resigned 16 March 2017)
Role	Secretary
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr Nicholas Jams Barthee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Edward John Williamson-Brown
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	16 March 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	deben.co.uk
Telephone	01359 244870
Telephone region	Pakenham

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bordeaux Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,600,228
Net Worth	£1,770,991
Cash	£834,923
Current Liabilities	£691,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
18 March 2011	Delivered on: 1 April 2011 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 March 2011	Delivered on: 26 March 2011 Persons entitled: Bank of Scotland 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 property k/a units 1 and 3 brickfields business park old stowmarket road woolpit bury st edmunds suffolk t/nos. SK237255 and SK237253 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
30 September 2022	Delivered on: 5 October 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Unit 1, brickfields rural business park, woolpit IP30 9QS with title number SK237253 and unit 3, brickfields rural business park, woolpit, IP30 9QS with title number SK237255. Outstanding
6 April 2005	Delivered on: 7 April 2005 Satisfied on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H brickfields business park old stowmarket road woolpit suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 June 2004	Delivered on: 17 July 2004 Satisfied on: 8 March 2011 Persons entitled: Deben Research Limited Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Units 1 and 3 brickfields business park old stowmarket road woolpit suffolk. Fully Satisfied
28 June 2004	Delivered on: 17 July 2004 Satisfied on: 8 March 2011 Persons entitled: Gary Paul Edwards and Tracey Edwards Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Units 1 and 3 brickfields business park old stowmarket road woolpit suffolk. Fully Satisfied
10 September 2002	Delivered on: 11 September 2002 Satisfied on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as sheepcote hall creeting road suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 September 2002	Delivered on: 11 September 2002 Satisfied on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as barns and land adjacent to sheepcote hall creeting road stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 November 1996	Delivered on: 9 November 1996 Satisfied on: 8 March 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
10 August 2023	Appointment of Mr James Francis Sean Bew Watson as a director on 1 August 2023 (2 pages)
19 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
10 March 2023	Appointment of Dr Tim Prestidge as a director on 10 March 2023 (2 pages)
17 October 2022	Memorandum and Articles of Association (21 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2022	Statement of company's objects (2 pages)
6 October 2022	Notification of Judges Scientific Plc as a person with significant control on 29 September 2022 (2 pages)
6 October 2022	Cessation of Bordeaux Acquisition Limited as a person with significant control on 29 September 2022 (1 page)
5 October 2022	Registration of charge 032082550010, created on 30 September 2022 (18 pages)
26 September 2022	Full accounts made up to 31 December 2021 (24 pages)
20 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
1 June 2022	Satisfaction of charge 8 in full (1 page)
1 June 2022	Satisfaction of charge 7 in full (2 pages)
29 September 2021	Appointment of Mr Andrew James Prior as a director on 27 September 2021 (2 pages)
25 September 2021	Full accounts made up to 31 December 2020 (23 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Edward John Williamson-Brown as a director on 1 January 2020 (1 page)
9 December 2019	Registration of charge 032082550009, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Christopher Talbot as a secretary on 16 March 2017 (2 pages)
17 March 2017	Appointment of Mr Christopher Talbot as a secretary on 16 March 2017 (2 pages)
17 March 2017	Termination of appointment of Nicholas Jams Barthee as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Tracey Edwards as a secretary on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Tracey Edwards as a secretary on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Nicholas Jams Barthee as a director on 17 March 2017 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (6 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
19 August 2015	Appointment of Mr Edward John Williamson-Brown as a director on 3 June 2015 (2 pages)
19 August 2015	Appointment of Mr Edward John Williamson-Brown as a director on 3 June 2015 (2 pages)
19 August 2015	Appointment of Mr Edward John Williamson-Brown as a director on 3 June 2015 (2 pages)
9 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 10 March 2015 (2 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
9 June 2015	Appointment of Dr Paul Michael Gadsby as a director on 10 March 2015 (2 pages)
9 June 2015	Appointment of Mr Nicholas Jams Barthee as a director on 10 March 2015 (2 pages)
9 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 10 March 2015 (2 pages)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
9 June 2015	Appointment of Mr Nicholas Jams Barthee as a director on 10 March 2015 (2 pages)
9 June 2015	Appointment of Dr Paul Michael Gadsby as a director on 10 March 2015 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Director's details changed for Mr David Barnbrook on 10 June 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Director's details changed for Mr David Elie Cicurel on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr David Elie Cicurel on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr David Barnbrook on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Gary Paul Edwards on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Mrs Tracey Edwards on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Mr Ralph Leslie Cohen on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Gary Paul Edwards on 10 June 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Director's details changed for Mr Ralph Leslie Cohen on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Mrs Tracey Edwards on 10 June 2014 (1 page)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Current accounting period shortened from 17 March 2012 to 31 December 2011 (3 pages)
28 September 2011	Current accounting period shortened from 17 March 2012 to 31 December 2011 (3 pages)
14 September 2011	Total exemption small company accounts made up to 17 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 17 March 2011 (5 pages)
21 July 2011	Previous accounting period shortened from 18 March 2011 to 17 March 2011 (3 pages)
21 July 2011	Previous accounting period shortened from 18 March 2011 to 17 March 2011 (3 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
15 April 2011	Registered office address changed from Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS on 15 April 2011 (1 page)
15 April 2011	Appointment of Mr Ralph Leslie Cohen as a director (2 pages)
15 April 2011	Registered office address changed from Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS on 15 April 2011 (1 page)
15 April 2011	Appointment of Mr David Elie Cicurel as a director (2 pages)
15 April 2011	Appointment of Mr David Barnbrook as a director (2 pages)
15 April 2011	Previous accounting period shortened from 31 October 2011 to 18 March 2011 (1 page)
15 April 2011	Appointment of Mr David Elie Cicurel as a director (2 pages)
15 April 2011	Previous accounting period shortened from 31 October 2011 to 18 March 2011 (1 page)
15 April 2011	Appointment of Mr David Barnbrook as a director (2 pages)
15 April 2011	Appointment of Mr Ralph Leslie Cohen as a director (2 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (12 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (12 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Gary Paul Edwards on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Gary Paul Edwards on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Gary Paul Edwards on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 December 2008	Secretary's change of particulars / tracey edwards / 01/12/2008 (2 pages)
2 December 2008	Secretary's change of particulars / tracey edwards / 01/12/2008 (2 pages)
1 December 2008	Return made up to 05/06/08; full list of members (3 pages)
1 December 2008	Return made up to 05/06/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 June 2007	Return made up to 05/06/07; no change of members (6 pages)
22 June 2007	Return made up to 05/06/07; no change of members (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 July 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: sheepcote hall stowupland stowmarket suffolk IP14 5BS (1 page)
8 February 2005	Registered office changed on 08/02/05 from: sheepcote hall stowupland stowmarket suffolk IP14 5BS (1 page)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
21 May 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
21 May 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
6 April 2003	Registered office changed on 06/04/03 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT (1 page)
6 April 2003	Registered office changed on 06/04/03 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT (1 page)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	Return made up to 05/06/01; full list of members (6 pages)
19 June 2001	Return made up to 05/06/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 October 2000 (12 pages)
8 March 2001	Full accounts made up to 31 October 2000 (12 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 June 1999	Return made up to 05/06/99; no change of members (4 pages)
22 June 1999	Return made up to 05/06/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 July 1998	Return made up to 05/06/98; no change of members (4 pages)
14 July 1998	Return made up to 05/06/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
11 June 1997	Return made up to 05/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Return made up to 05/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1996	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
20 December 1996	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Company name changed firsthalf LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed firsthalf LIMITED\certificate issued on 24/10/96 (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 1996	Incorporation (9 pages)
5 June 1996	Incorporation (9 pages)

Deben UK Limited

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