DAVID L DENNIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a members' voluntary winding up |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-07-13 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-13 |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-07-13 |
| 05/08/215 August 2021 | Declaration of solvency |
| 02/08/212 August 2021 | Registered office address changed from Bridge Works Ledbury Road Newent Gloucestershire GL18 1DE to Staverton Court Staverton Cheltenham GL51 0UX on 2021-08-02 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Resolutions |
| 25/05/2125 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 23/02/2123 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024960640004 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024960640002 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024960640003 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 07/06/187 June 2018 | PREVSHO FROM 31/07/2018 TO 31/01/2018 |
| 01/05/181 May 2018 | CESSATION OF DAVID LAWRENCE DENNIS AS A PSC |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS |
| 01/05/181 May 2018 | NOTIFICATION OF PSC STATEMENT ON 22/07/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS JUDY BARRINGTON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE DENNIS |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024960640004 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024960640003 |
| 26/05/1526 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024960640002 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE DENNIS / 01/01/2010 |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DENNIS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: THE STEPPES FARM LONGHOPE GLOS GL17 OPE |
| 07/05/997 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ALTER MEM AND ARTS 06/06/90 |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED HEATVILLE LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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