DENTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Richard Turner as a director on 2025-02-12 |
| 24/02/2524 February 2025 | Appointment of Mrs. Katherine Rigarlsford as a director on 2025-02-12 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Notification of Lesley Ann Turner as a person with significant control on 2023-10-21 |
| 10/05/2410 May 2024 | Cessation of Frank Turner as a person with significant control on 2023-10-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/09/2130 September 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 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TURNER / 01/06/2014 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TURNER / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET STEWART / 01/10/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: FAIRFIELD 7 STUBHAM RISE ILKLEY WEST YORKSHIRE, LS29 0AP |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | S-DIV 14/01/94 |
| 09/03/949 March 1994 | SUB DIVISION OF SHARES 14/01/94 |
| 12/01/9412 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: FAIRFIELD 7 STUBHAM RISE ILKLEY WEST YORKSHIRE |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 15 THE GROVE ILKLEY WEST YORKSHIRE LS29 9LW |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 38 STATION ROAD BURLEY IN WHARFEDALE ILKLEY LS 297 |
| 02/11/892 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: SHAIBERN HOUSE 28 SCRUTON LONDON EC2A 4RQ |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 290987 |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/10/8714 October 1987 | WD 08/10/87 PD 29/09/87--------- £ SI 2@1 |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED CHAMPDRIVE LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 27/07/8727 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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