DENTON WHARF PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 01/08/251 August 2025 New | Director's details changed for Mr Michael John Verrechia on 2025-08-01 |
| 07/04/257 April 2025 | Change of details for Mr Michael John Verrechia as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Director's details changed for Mr Michael John Verrechia on 2025-04-02 |
| 04/04/254 April 2025 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mrs Nicola Bruley on 2025-04-02 |
| 04/04/254 April 2025 | Change of details for Mr Michael John Verrechia as a person with significant control on 2025-04-02 |
| 03/09/243 September 2024 | Director's details changed for Mrs Nicola Bruley on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/06/2419 June 2024 | Director's details changed for Mr Michael John Verrechia on 2024-06-14 |
| 19/06/2419 June 2024 | Director's details changed for Mrs Nicola Bruley on 2024-06-14 |
| 19/06/2419 June 2024 | Change of details for Mr Michael John Verrechia as a person with significant control on 2024-06-14 |
| 19/06/2419 June 2024 | Change of details for Mr Michael John Verrechia as a person with significant control on 2024-06-14 |
| 19/06/2419 June 2024 | Director's details changed for Mr Michael John Verrechia on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Appointment of Mrs Nicola Bruley as a director on 2024-02-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCKELLAR |
| 21/08/1721 August 2017 | CESSATION OF CHRISTINE MCKELLAR AS A PSC |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCKELLAR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN VERRECHIA |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN VERRECHIA |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS CHRISTINE MCKELLAR |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB |
| 23/08/0523 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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