DENHOLM REES & O'DONNELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Change of share class name or designation |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Particulars of variation of rights attached to shares |
| 05/12/235 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Appointment of Mrs Nicola Johns as a director on 2023-03-01 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Registration of charge 002577580004, created on 2022-01-24 |
| 28/01/2228 January 2022 | Notification of Denholm Holdings Limited as a person with significant control on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Stephen Roberts as a secretary on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Stephen Roberts as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Rebecca Jane O'donnell as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Anthony Charles O'donnell as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Alan Hayes as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Cessation of Anthony Charles O'donnell as a person with significant control on 2022-01-24 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-10-18 with no updates |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/04/1725 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES O'DONNELL / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE O'DONNELL / 27/06/2016 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNS / 08/05/2015 |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 09/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 09/02/2015 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 09/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MISS REBECCA JANE O'DONNELL |
| 13/03/1213 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES O'DONNELL / 04/02/2010 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/95 |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | 3781 £1 SHS 31/08/95 |
| 20/09/9520 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 20/09/9520 September 1995 | £ IC 50000/46219 31/08/95 £ SR 3781@1=3781 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/07/3111 July 1931 | CERTIFICATE OF INCORPORATION |
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