DENBRIDGE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on 2021-10-08 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLELAND MAXWELL / 01/01/2014 |
| 27/03/1527 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 21/02/1421 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/08/1330 August 2013 | SECOND FILING FOR FORM TM01 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRETT |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM VICTORIA HOUSE BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DA |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED DAVID CLELAND MAXWELL |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/05/1320 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/10/1218 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES BRETT |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 12/03/1212 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRET |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BARRET / 22/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 02/02/092 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 25/02/0225 February 2002 | DIR AUTH FIX REMUNERATI 19/02/02 |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED EGRET LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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