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Dato Capital United Kingdom

W.E. Deane LTD

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Reports

Extended Company Report with Annual Accounts W.E. DEANE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 00768571
Record last updated Friday, November 13, 2020 6:07:51 AM UTC
Official Address 47 First Floor Marylebone Lane High Street, Marylebone High Street
There are 462 companies registered at this street
Postal Code W1U2NT
Sector Other transportation support activities

Charts

Visits

W.E. DEANE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2013 Appointment of a woman Appointment of a woman
Financials May 2, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 25, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Annual return Annual return
Registry Aug 30, 2012 Change of registered office address Change of registered office address
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry May 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 7685... Statement of satisfaction in full or in part of mortgage or charge 7685...
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 7685... Change of particulars for director 7685...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 7685... Change of particulars for director 7685...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 7685... Change of particulars for director 7685...
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2005 Particulars of a mortgage or charge 7685... Particulars of a mortgage or charge 7685...
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a director 7685... Appointment of a director 7685...
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Financials May 9, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Jul 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2001 Annual accounts Annual accounts
Registry Dec 29, 2000 Annual return Annual return
Registry Jun 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Sep 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Appointment of a director Appointment of a director
Registry Jan 25, 1999 Appointment of a director 7685... Appointment of a director 7685...
Registry Dec 1, 1998 Annual return Annual return
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Nov 26, 1996 Annual return Annual return
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Registry Nov 22, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 1995 Sub division of shares Sub division of shares
Registry Nov 22, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Annual return Annual return
Registry Dec 20, 1994 Director's particulars changed Director's particulars changed
Registry Oct 18, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 13, 1994 Alter mem and arts Alter mem and arts
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1994 125 £1 125 £1
Registry Feb 4, 1994 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 13, 1993 Annual return Annual return
Registry Dec 13, 1993 Registered office changed Registered office changed
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Mar 31, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 1992 Annual return Annual return
Registry Dec 8, 1992 Director's particulars changed Director's particulars changed
Financials Nov 26, 1992 Annual accounts Annual accounts
Registry Jan 7, 1992 Annual return Annual return
Financials Nov 27, 1991 Annual accounts Annual accounts
Financials Jan 16, 1991 Annual accounts 7685... Annual accounts 7685...
Registry Jan 16, 1991 Annual return Annual return
Registry Jan 2, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 1990 Annual return Annual return
Financials Jan 29, 1990 Annual accounts Annual accounts

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