DEFTBRENT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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12/08/2512 August 2025 NewDirector's details changed for Daniel James Mattey on 2025-08-08

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06/01/256 January 2025 Confirmation statement made on 2024-12-20 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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07/08/247 August 2024 Director's details changed for Mr Steven Mattey on 2024-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Termination of appointment of Alison Sandler as a secretary on 2023-11-06

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07/11/237 November 2023 Appointment of Robert Adam Davis as a secretary on 2023-11-06

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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31/03/2331 March 2023 Appointment of Daniel James Mattey as a director on 2023-03-31

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28/02/2328 February 2023 Director's details changed for Mr Alexander Rael Barnett on 2023-02-27

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/08/1918 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 10/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 19/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 19/12/2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY

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25/04/1625 April 2016 SECRETARY APPOINTED ALISON SANDLER

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25/04/1625 April 2016 DIRECTOR APPOINTED LEANNE MICHELLE MATTEY

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22/12/1522 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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19/05/1119 May 2011 DISS40 (DISS40(SOAD))

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20/04/1120 April 2011 Annual return made up to 20 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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22/11/1022 November 2010 CURRSHO FROM 31/03/2011 TO 30/11/2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY DEBRA MEYNELL

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16/07/1016 July 2010 DIRECTOR APPOINTED MR DAVID GARY MATTEY

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROLFE

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16/07/1016 July 2010 DIRECTOR APPOINTED MR STEVEN MATTEY

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16/07/1016 July 2010 DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT

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16/07/1016 July 2010 SECRETARY APPOINTED JEFFREY MATTEY

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 109 OLD STREET LONDON EC1V 9JR

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON

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12/05/1012 May 2010 30/03/10 STATEMENT OF CAPITAL GBP 96

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0929 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 SECRETARY APPOINTED DEBRA MEYNELL

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY RITA ANDERSON

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11/03/0811 March 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/071 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/02/0014 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/03/9416 March 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9229 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/01/9117 January 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/901 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/03/893 March 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/04/877 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/01/8730 January 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 REGISTERED OFFICE CHANGED ON 22/01/87 FROM: IMPERIAL HOUSE DOMINION STREET LONDON EC2

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22/10/8422 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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