Deluxesquare Limited

Company Name	Deluxesquare Limited
Directors	Jonathan Charles Patrick Beaver and Michael Edward O'Donnell
Company Status	Active
Company Number	03237099
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jonathan Charles Patrick Beaver
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(10 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Michael Edward O'Donnell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(10 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Secretary Name	Jonathan Charles Patrick Beaver
Nationality	British
Status	Current
Appointed	16 April 2007(10 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Marie Clare Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Onston Hall Onston Lane, Crowton Northwich Cheshire CW8 2RG

Director Name	Paul Henry Hogarth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Withington Hall Holmes Chapel Road Lower Withington Chelford Cheshire SK11 9DS

Director Name	Mr David Andrew Warnock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lammasfield Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Mr David Andrew Warnock
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lammasfield Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 2007)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue London NW11 6TG

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 April 2007)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fairfax Place London NW6 4EJ

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 April 2007)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 A Elizabeth Mews London NW3 4TL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	deanproperty.co.uk
Telephone	01625 533339
Telephone region	Macclesfield

Location

Registered Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

288 at £1	Dean Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,343,434
Cash	£75,755
Current Liabilities	£3,474,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

11 July 2007	Delivered on: 18 July 2007 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being wesley house corporation street st helens - MS22328 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed being supplemental to a deed of legal charge dated 17 december 2003 Secured details: All monies due or to become due from oaklawn limited busyglen limited and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as wesley house corporation street st helens merseyside t/n MS22328 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from oaklawn limited busyglen limited and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h property known as wesley house corporation street st helens merseyside t/n MS22328. Outstanding
11 July 2007	Delivered on: 18 July 2007 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of weslel house corporation street st helens. See the mortgage charge document for full details. Outstanding
23 December 2003	Delivered on: 6 January 2004 Satisfied on: 21 June 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed being supplemental to a deed of legal charge dated 17 december 2003 Secured details: All monies due or to become due from oaklawn limited busyglen limited and/or all or any of the other campanies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as wesley house corporation street st helens merseyside t/n MS22328 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
23 December 2003	Delivered on: 6 January 2004 Satisfied on: 21 June 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from oaklawn limited busyglen limited and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h property known as wesley house corporation street st helens merseyside t/n MS22328. Fully Satisfied
26 November 1999	Delivered on: 8 December 1999 Satisfied on: 16 July 2004 Persons entitled: Kbc Bank PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all monies due owing or incurred to the company under any lease agreement for lease tenancy agreement licence and any other right of occupation of the property now or hereafter existing other than sums due to the company by way of insurance rent or service charge or vat payable to the company thereon.. See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 29 November 1996 Satisfied on: 16 July 2004 Persons entitled: Kredietbank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premises known as wesley house corporation street,st helens; t/no ms 22328 with all buildings structures fixtures fixed plant machinery and equipment thereon; all rights,title,interest and any proceeds of any insurance and the goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1996	Delivered on: 29 November 1996 Satisfied on: 16 July 2004 Persons entitled: Kredietbank Nv Classification: Deed of assignment of rental income subject to a right of re-assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility,this assignment or any related security document (as defined in the deed) on any account whatsoever. Particulars: All rights,title and interest in and to the rents and rights/remedies arising out of or in connection with any failure by the tenants to pay the rents. See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 29 November 1996 Satisfied on: 16 July 2004 Persons entitled: Kredietbank Nv 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
24 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
29 June 2023	Director's details changed for Mr Michael Edward O'donnell on 26 June 2023 (2 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
25 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
18 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
29 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
22 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
29 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 288 (5 pages)
25 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 288 (5 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 288 (5 pages)
16 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 288 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 288 (5 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 288 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
11 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
21 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Jonathan Charles Patrick Beaver on 13 August 2010 (2 pages)
21 September 2010	Director's details changed for Jonathan Charles Patrick Beaver on 13 August 2010 (2 pages)
21 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 September 2009	Auditor's resignation (1 page)
2 September 2009	Auditor's resignation (1 page)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 September 2007	Return made up to 13/08/07; no change of members (7 pages)
9 September 2007	Return made up to 13/08/07; no change of members (7 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (1 page)
29 April 2007	Registered office changed on 29/04/07 from: romeo house 160 bridport road london N18 1SY (1 page)
29 April 2007	Registered office changed on 29/04/07 from: romeo house 160 bridport road london N18 1SY (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	New secretary appointed;new director appointed (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed;new director appointed (1 page)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Return made up to 13/08/05; full list of members (7 pages)
7 October 2005	Return made up to 13/08/05; full list of members (7 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Resolutions RES13 ‐ Re:enter loan facility 15/12/03 (2 pages)
14 July 2004	Resolutions RES13 ‐ Re:enter loan facility 15/12/03 (2 pages)
9 July 2004	Declaration of assistance for shares acquisition (9 pages)
9 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 July 2004	Declaration of assistance for shares acquisition (9 pages)
9 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 January 2004	Full accounts made up to 31 March 2003 (10 pages)
12 January 2004	Full accounts made up to 31 March 2003 (10 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	Return made up to 13/08/03; full list of members (7 pages)
18 September 2003	Return made up to 13/08/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Full accounts made up to 31 March 2002 (10 pages)
4 September 2002	Return made up to 13/08/02; full list of members (7 pages)
4 September 2002	Return made up to 13/08/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 31 March 2001 (11 pages)
4 March 2002	Full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Return made up to 13/08/01; full list of members (6 pages)
20 November 2001	Return made up to 13/08/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 31 March 2000 (9 pages)
20 April 2001	Full accounts made up to 31 March 2000 (9 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
21 February 2001	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2001	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 963 finchley road london NW11 7PE (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 963 finchley road london NW11 7PE (1 page)
4 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: bankhall house 7 market street altrincham cheshire (1 page)
17 July 2000	Registered office changed on 17/07/00 from: bankhall house 7 market street altrincham cheshire (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
24 February 2000	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Declaration of assistance for shares acquisition (6 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Declaration of assistance for shares acquisition (6 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 December 1999	Director's particulars changed (1 page)
9 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
10 September 1998	Return made up to 13/08/98; no change of members (4 pages)
10 September 1998	Return made up to 13/08/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
8 October 1997	Return made up to 13/08/97; full list of members (6 pages)
8 October 1997	Return made up to 13/08/97; full list of members (6 pages)
29 November 1996	Particulars of mortgage/charge (7 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (7 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (7 pages)
29 November 1996	Particulars of mortgage/charge (7 pages)
18 November 1996	Ad 15/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 November 1996	Ad 15/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 August 1996	Incorporation (21 pages)
13 August 1996	Incorporation (21 pages)

Deluxesquare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire