DENE-TECH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 04/08/254 August 2025 New | Satisfaction of charge 028549220004 in full |
| 31/07/2531 July 2025 New | Director's details changed for Mrs Carolyn Bovino on 2022-09-06 |
| 31/07/2531 July 2025 New | Director's details changed for Vito Bovino on 2022-09-06 |
| 30/07/2530 July 2025 | Change of details for Vito Bovino as a person with significant control on 2022-09-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 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 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/168 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/09/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BOVINO / 07/09/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VITO BOVINO / 07/09/2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/11/151 November 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS CAROLYN BOVINO |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOVINO |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028549220004 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VITO BOVINO / 26/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN HEATHER BOVINO / 27/07/2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BOVINO |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS CAROLYN HEATHER BOVINO |
| 19/10/1019 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 12/12/01 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | ALTER MEM AND ARTS 14/11/96 |
| 05/12/965 December 1996 | £ NC 100/30000 14/11/96 |
| 05/12/965 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 |
| 05/12/965 December 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 11 DENE PATH, ANDOVER, HANTS, SP10 2AJ |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | SECRETARY RESIGNED |
| 07/11/937 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED |
| 20/09/9320 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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