DENISE BURNELL LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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30/05/2530 May 2025 Application to strike the company off the register

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28/07/2428 July 2024 Unaudited abridged accounts made up to 2023-10-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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25/05/2325 May 2023 Director's details changed for Denise Julie Burnell on 2022-04-19

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with no updates

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24/05/2324 May 2023 Director's details changed for Denise Julie Burnell on 2022-04-19

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-12 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY STANLEY RICHARDSON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/07/163 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/07/158 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/07/1418 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/06/1326 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/06/1115 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/07/101 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/06/0916 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/06/0626 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/08/0531 August 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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02/06/032 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/09/023 September 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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07/06/017 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/06/0013 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/06/9911 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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14/07/9814 July 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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08/06/978 June 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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20/06/9520 June 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/07/9413 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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26/05/9326 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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12/05/9312 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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