DENE CONSTRUCTION LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-01 with no updates

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 31/05/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JEAN SMITH / 31/05/2019

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19/06/1919 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN SMITH / 31/05/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 05/06/2019

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12/06/1912 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN SMITH / 05/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 05/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE JEAN SMITH / 05/06/2019

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER SMITH

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JEAN SMITH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN SMITH / 01/05/2010

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20/08/1020 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 01/05/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN SMITH / 01/05/2010

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/04/0926 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/04/0924 April 2009 30/06/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 44 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/05/0022 May 2000 AUDITOR'S RESIGNATION

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06/08/996 August 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 9 DENE CLOSE POULNER RINGWOOD HAMPSHIRE, BH24 1TB

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/02/9923 February 1999 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 FIRST GAZETTE

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01/12/981 December 1998 STRIKE-OFF ACTION SUSPENDED

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28/10/9728 October 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/07/9628 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/07/9528 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/08/948 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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08/08/948 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/948 August 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/06/9329 June 1993 ALTER MEM AND ARTS 09/06/93

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 COMPANY NAME CHANGED SPEED 3559 LIMITED CERTIFICATE ISSUED ON 21/06/93

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/06/931 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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