DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 08/04/258 April 2025 | Amended micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Appointment of Mr Matthew David William Graham as a director on 2024-02-07 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Rosalie Vicki Clarke as a director on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Termination of appointment of David Robert Nixon as a director on 2023-07-18 |
| 26/07/2326 July 2023 | Appointment of Mr Andrew James Webber as a director on 2023-07-18 |
| 26/07/2326 July 2023 | Termination of appointment of Alison Jane Nixon as a director on 2023-07-18 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 11 CONSTANCE HARRIS CLOSE WARWICK WARWICKSHIRE CV35 9PZ UNITED KINGDOM |
| 10/08/1910 August 2019 | REGISTERED OFFICE CHANGED ON 10/08/2019 FROM 11 11 CONSTANCE HARRIS CLOSE WARWICK WARWICKSHIRE CV35 9PZ UNITED KINGDOM |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 2 CONSTANCE HARRIS CLOSE WELLESBOURNE WARWICK CV35 9PZ ENGLAND |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MR PHILIP NIGEL SHAW-HAMILTON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/08/1819 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHENSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MITCHELL JOHN GOODWIN |
| 04/11/174 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE KINGSTON / 23/10/2017 |
| 29/10/1729 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN VAUGHTON / 28/10/2017 |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHTON |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 22/07/1722 July 2017 | REGISTERED OFFICE CHANGED ON 22/07/2017 FROM 4 CONSTANCE HARRIS CLOSE WELLESBOURNE WARWICK CV35 9PZ |
| 22/07/1722 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR MICHAEL JOHN CLARKE |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY STUART BIRD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/09/1520 September 2015 | DIRECTOR APPOINTED MR THOMAS ROY STEPHENSON |
| 20/09/1520 September 2015 | DIRECTOR APPOINTED MS SARAH ANNE KINGSTON |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE NEATH |
| 06/09/156 September 2015 | 10/08/15 NO MEMBER LIST |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTI EVANS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY TURNER |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS WENDY ANNE NECAR |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD EVANS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS KRISTI MARIE EVANS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA MASON |
| 28/08/1428 August 2014 | 10/08/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR STUART ANTHONY BIRD |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA MASON |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O MRS EMMA MASON 11 CONSTANCE HARRIS CLOSE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9PZ UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | 10/08/13 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | 10/08/12 NO MEMBER LIST |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | 10/08/11 NO MEMBER LIST |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS EMMA JAYNE MASON |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BUDGET ACCOUNTING 27 ETTINGTON CLOSE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RJ |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACRAE |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN ANTHONY LALLY / 10/08/2010 |
| 31/08/1031 August 2010 | 10/08/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE VICKI CLARKE / 10/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GORDON MACRAE / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA LOUISE BIRD / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI LALLY / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY GREEN / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE NIXON / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN VAUGHTON / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NIXON / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LISA TURNER / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY BIRD / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE MASON / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON MACRAE / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER TURNER / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREEN / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOAN SIMS / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HEATHER NEATH / 10/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VAUGHTON / 10/08/2010 |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | SECRETARY APPOINTED ALEXANDER GORDON MACRAE |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 14/07/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 14/07/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 14/07/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 14/07/05 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 14/07/04 |
| 27/08/0327 August 2003 | ANNUAL RETURN MADE UP TO 14/07/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | ANNUAL RETURN MADE UP TO 14/07/02 |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | ANNUAL RETURN MADE UP TO 14/07/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: DAFFERN & CO, WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: DAFFERN & CO, WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 15/08/0015 August 2000 | ANNUAL RETURN MADE UP TO 14/07/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 160 AZTEC WEST BRISTOL BS32 4TU |
| 21/07/9921 July 1999 | ANNUAL RETURN MADE UP TO 14/07/99 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED MAPLE (130) LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 28/01/9928 January 1999 | ALTER MEM AND ARTS 25/01/99 |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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