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DEESON GROUP LIMITED

Learn more about DEESON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 CASTLE STREET, CANTERBURY, KENT, CT1 2PX

DEESON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01073356
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.27

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 123
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WAKEMAN / 01/06/2016
Form type: CH01
Date: 2016.06.06
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.12
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEESON
Form type: TM01
Date: 2015.07.03
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APPOINTMENT TERMINATED, SECRETARY DOMINIC DEESON
Form type: TM02
Date: 2015.07.03
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DIRECTOR APPOINTED MR SIMON RICHARD WAKEMAN
Form type: AP01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.27
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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SECRETARY APPOINTED MR DOMINIC DEESON
Form type: AP03
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DEESON
Form type: TM02
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM DEESON / 29/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK DEESON / 29/01/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM DEESON / 29/01/2010
Form type: CH03
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 27 CASTLE STREET, CANTERBURY, KENT, CT1 2PX, ENGLAND
Form type: AD01
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, EWELL HOUSE, GRAVENEY RD, FAVERSHAM, KENT, ME13 8UP
Form type: AD01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEESON / 21/07/2008
Form type: 288c
Date: 2009.02.26
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DEESON / 21/07/2008
Form type: 288c
Date: 2009.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.21
£2.95
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GBP IC 141/123, 27/10/08, GBP SR [email protected]=18
Form type: 169
Date: 2008.11.12
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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SECRETARY APPOINTED MR TIMOTHY WILLIAM DEESON
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY ARTHUR DEESON
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DEESON
Form type: 288b
Date: 2008.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
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COMPANY NAME CHANGED, A.F.L. DEESON PARTNERSHIP LIMITE, D, CERTIFICATE ISSUED ON 23/07/02
Form type: CERTNM
Date: 2002.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15

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Company directors and board members:

TIMOTHY WILLIAM DEESON (current)
Director, 2006.07.28
27 CASTLE STREET , CANTERBURY
CT1 2PX, KENT
ENGLAND
SIMON RICHARD WAKEMAN (current)
Director, AGENCY DIRECTOR, 2015.07.03
27 CASTLE STREET , CANTERBURY
CT1 2PX, KENT
ARTHUR FREDERICK LANGLEY DEESON (resigned)
Secretary, PUBLICITY CONSULTANT, 1992.07.13 - 2007.05.01
EWELL FARMHOUSE GRAVENEY ROAD GOODNESTONE , FAVERSHAM
ME13 8UP, KENT
DOMINIC DEESON (resigned)
Secretary, 2012.06.11 - 2015.07.03
27 CASTLE STREET , CANTERBURY
CT1 2PX, KENT
ENGLAND
TIMOTHY WILLIAM DEESON (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.29 - 2012.06.11
27 CASTLE STREET , CANTERBURY
CT1 2PX, KENT
ENGLAND
CHRISTINE LOUISE FERRELL (resigned)
Secretary, 1991.12.31 - 1992.07.13
36 LION FIELD , FAVERSHAM
ME13 7PR, KENT
ARTHUR FREDERICK LANGLEY DEESON (resigned)
Director, PUBLICITY CONSULTANT, 1991.12.31 - 2007.05.28
EWELL FARMHOUSE GRAVENEY ROAD GOODNESTONE , FAVERSHAM
ME13 8UP, KENT
DOMINIC MARK DEESON (resigned)
Director, PUBLICITY CONSULTANT, 1991.12.31 - 2015.07.03
27 CASTLE STREET , CANTERBURY
CT1 2PX, KENT
ENGLAND
MARTIN DEDORRES DEESON (resigned)
Director, JOURNALIST, 1995.01.17 - 1995.11.01
EWELL HOUSE EWELL FARM GRAVENEY ROAD GOODNESTONE , FAVERSHAM
ME13 8UP, KENT
SUSAN HAMILTON (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.12.31 - 2001.07.19
47 COLONELS LANE BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9ST, KENT
RACHEL ELISE HEWITT (resigned)
Director, EDITOR, 1996.07.05 - 2001.06.12
1 CHURCH ROAD OARE , FAVERSHAM
ME13 0QA, KENT
TRACEY DAWN INGE (resigned)
Director, PUBLICITY CONSULTANT, 1991.12.31 - 1993.12.30
58 WHITSTABLE ROAD , FAVERSHAM
ME13 8DL, KENT
DAVID REGINALD WATSON (resigned)
Director, ADVERTISING DIRECTOR, 1997.03.17 - 1999.03.09
35 WOODFIELD AVENUE , GRAVESEND
DA11 7QQ, KENT
Date 2015.09.30
Tangible Fixed Assets £ 586,240
Current Assets £ 1,414,270
Tangible Fixed Assets Depreciation £ 154,997
Provisions For Liabilities Charges £ 13,276
Debtors £ 311,286
Profit Loss Account Reserve £ 1,665,808
Called Up Share Capital £ 123
Net Assets Liabilities Including Pension Asset Liability £ 1,665,949
Total Assets Less Current Liabilities £ 1,679,225
Net Current Assets Liabilities £ 1,092,985
Creditors Due Within One Year £ 321,285
Cash Bank In Hand £ 1,102,984
Share Capital Allotted Called Up Paid £ 123
Par Value Share 1631 each
Number Shares Allotted £ 62
Tangible Fixed Assets Disposals £ 8,617
Tangible Fixed Assets Additions £ 15,544
Tangible Fixed Assets Cost Or Valuation £ 726,783
Tangible Fixed Assets Depreciation Charged In Period £ 28,628
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,247
Capital Redemption Reserve £ 18

Companies near to DEESON GROUP ltd.

Information about the Private Limited Company DEESON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data