DENTON SAPTE LIMITED

Company Documents

DateDescription
13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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04/05/204 May 2020 DIRECTOR APPOINTED MR PETER CHARLES COX

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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26/05/1826 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / DENTONS NOMINEES UKMEA LIMITED / 19/02/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 ADOPT ARTICLES 13/08/2014

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/08/1321 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/04/1311 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013

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10/04/1310 April 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/10/108 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010

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08/10/108 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010

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01/09/101 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/03/1018 March 2010 DIRECTOR APPOINTED ANDREW DAVID HARRIS

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/08/085 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/01/0623 January 2006 SECRETARY'S PARTICULARS CHANGED

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27/09/0527 September 2005 S366A DISP HOLDING AGM 20/09/05

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22/09/0522 September 2005 COMPANY NAME CHANGED DWSCO 2624 LIMITED CERTIFICATE ISSUED ON 22/09/05

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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