DEMEX LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-03-31

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09/06/259 June 2025 Registration of charge 012672540006, created on 2025-06-06

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04/02/254 February 2025 Termination of appointment of Kelvin Lee Rowbotham as a director on 2025-02-04

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07/01/257 January 2025 Confirmation statement made on 2024-07-31 with no updates

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/11/2315 November 2023 Accounts for a small company made up to 2023-03-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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15/01/2215 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2021-03-31

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04/02/154 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/02/153 February 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/01/1411 January 2014 SECRETARY APPOINTED MR JAMES HENRY BOOTH

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11/01/1411 January 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOTH

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11/01/1411 January 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH BOOTH

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BOOTH / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD WILSON / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE KENNETH FREDERICK BOOTH / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/062 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/02/971 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/12/9522 December 1995 S366A DISP HOLDING AGM 28/11/95 S252 DISP LAYING ACC 28/11/95 S386 DISP APP AUDS 28/11/95

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995 DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/03/949 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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04/03/944 March 1994 NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/03/9312 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/01/939 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9221 April 1992 ADOPT MEM AND ARTS 15/04/92

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31/03/9231 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/02/9112 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/02/9112 February 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 NEW DIRECTOR APPOINTED

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/02/898 February 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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01/01/871 January 1987

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/12/864 December 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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