DEAKEN LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-11 · Address Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)Special resolution
2007-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)Memorandum of satisfaction
1999-07-14 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)FM1 - Mortgage or charge details
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)FM1 - Mortgage or charge details
1997-05-08 · Charges
(E)FM1 - Mortgage or charge details
1997-05-08 · Charges
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1994-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Special resolution
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Memorandum of satisfaction
1992-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-31 · Other
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)Special resolution | Other | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Special resolution | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 |
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