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DEUCALION (KENT) LTD

Company number 05290896

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2014	CERTNM	Company name changed wisley developments LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed wisley developments LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 August 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	MR01	Registration of charge 052908960004, created on 5 September 2014	View PDF Registration of charge 052908960004, created on 5 September 2014 - link opens in a new window - 19 pages (19 pages)
09 Sep 2014	MR01	Registration of charge 052908960005, created on 5 September 2014	View PDF Registration of charge 052908960005, created on 5 September 2014 - link opens in a new window - 19 pages (19 pages)
09 Sep 2014	MR01	Registration of charge 052908960006, created on 5 September 2014	View PDF Registration of charge 052908960006, created on 5 September 2014 - link opens in a new window - 20 pages (20 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 3	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	CH03	Secretary's details changed for Mr Geoffrey Randall on 20 March 2013	View PDF Secretary's details changed for Mr Geoffrey Randall on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AD01	Registered office address changed from Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD on 20 March 2013	View PDF Registered office address changed from Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD on 20 March 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	CH01	Director's details changed for Mr Geoffrey Randall on 20 March 2013	View PDF Director's details changed for Mr Geoffrey Randall on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	TM01	Termination of appointment of Michael Canniford as a director	View PDF Termination of appointment of Michael Canniford as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Michael John Canniford on 28 October 2009	View PDF Director's details changed for Michael John Canniford on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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DEUCALION (KENT) LTD

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