DENCORA (BROWICK BUSINESS PARK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 03/03/253 March 2025 | Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 2025-03-03 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Oliver Burnett Chipperfield as a secretary on 2022-10-17 |
| 20/10/2220 October 2022 | Appointment of Mr Stephen Terence Johnson as a secretary on 2022-10-17 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 01/02/221 February 2022 | Registered office address changed from 1 Meridian Business Park Norwich NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1 Meridian Way Norwich Norfolk NR7 0TA on 2022-02-01 |
| 26/01/2226 January 2022 | Appointment of Mr Oliver Burnett Chipperfield as a secretary on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Change of name notice |
| 02/12/212 December 2021 | Appointment of Mr Ewen Cameron Mcleod as a director on 2021-11-22 |
| 02/12/212 December 2021 | Termination of appointment of Raymond John Stewart Palmer as a director on 2021-11-22 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Benjamin Stuart Coles as a director on 2021-11-22 |
| 02/12/212 December 2021 | Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 1 Meridian Business Park Norwich NR7 0TA on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Edward Joseph King as a director on 2021-11-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILCOCK |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FRYER |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MISS CAROLINE JANE FRYER |
| 01/09/201 September 2020 | DIRECTOR APPOINTED PETER RICHARD FRYER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 22/12/1922 December 2019 | REGISTERED OFFICE CHANGED ON 22/12/2019 FROM 6 TH FLOOR TIME & LIFE BUILDING, 1 BRUTON STREET LONDON W1J 6TL |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART COLES / 14/01/2011 |
| 29/03/1029 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 2 |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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