DEBENSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/04/1525 April 2015 | COMPANY NAME CHANGED DEBENBROOK LIMITED CERTIFICATE ISSUED ON 25/04/15 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1415 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FARTHING / 11/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FARTHING / 11/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID FARTHING / 11/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FARTHING / 11/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FARTHING / 11/11/2014 |
| 31/07/1431 July 2014 | CURREXT FROM 28/02/2014 TO 31/08/2014 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON CORNWELL |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/11/1314 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH ENGLAND |
| 10/01/1310 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | S80A AUTH TO ALLOT SEC 23/08/00 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 KNAPTON HOUSE 12 LOWER BROOK ST IPSWICH SUFFOLK IP4 1AT |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: G OFFICE CHANGED 19/07/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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