DENTWIZARD LIMITED

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DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-07-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-07-16

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08/04/248 April 2024 Satisfaction of charge 034034680001 in full

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08/04/248 April 2024 Satisfaction of charge 034034680002 in full

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-03-31

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-07-31

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/09/2128 September 2021 Director's details changed for Paul Beaver on 2021-09-28

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28/09/2128 September 2021 Change of details for Mrs Rachel Lyn Beaver as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mrs Rachel Lyn Beaver on 2021-09-28

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28/09/2128 September 2021 Registered office address changed from 1317 Melton Road Syston Leicester Leicestershire LE7 2EN to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2021-09-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/06/2126 June 2021 Registration of charge 034034680002, created on 2021-06-25

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16/06/2116 June 2021 Registration of charge 034034680001, created on 2021-06-16

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12/02/2112 February 2021 31/07/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 DIRECTOR APPOINTED MRS RACHEL LYN BEAVER

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LYN BEAVER

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15/04/2015 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL BEAVER / 14/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/11/1520 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/10/1410 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAVER

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 13/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR BEAVER / 13/02/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM BRAEMAR COURT 1315 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EN UNITED KINGDOM

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM UNIT 10 DEMONTFORT PLACE SLATER STREET LEICESTER LE3 5AS ENGLAND

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 11/09/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 10 THE OLD ARCHES SLATER STREET LEICESTER LE3 5AS

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR BEAVER / 15/07/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BEAVER / 14/07/2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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02/11/072 November 2007 SECRETARY RESIGNED

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/09/0711 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/10/0315 October 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/08/0210 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/08/0110 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/08/0010 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/07/9929 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/09/982 September 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 DIRECTOR RESIGNED

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25/07/9725 July 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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15/07/9715 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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