DERONBROOK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 22/03/2422 March 2024 | Registered office address changed from 18 Mill Road Cambridge Cambs CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2024-03-22 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN ASTIN |
| 20/11/1920 November 2019 | CORPORATE SECRETARY APPOINTED ST ANDREWS BUREAU LTD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | 02/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/12/1424 December 2014 | 02/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/12/135 December 2013 | 02/12/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | 02/12/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/12/1129 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | 02/12/11 NO MEMBER LIST |
| 07/02/117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | 02/12/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MS HEATHER SAUNDERS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMON ASTIN |
| 15/12/0915 December 2009 | 02/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANE SCOTT ASTIN / 01/12/2009 |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 02/12/08 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KANE ASTIN / 01/09/2008 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 18 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2AD |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 02/12/07 |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 02/12/06 |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 02/12/05 |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 02/12/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 20 SAINT ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3AX |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | ANNUAL RETURN MADE UP TO 02/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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