DEWHURST DENT P.L.C.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Faye Helena Herzberg as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Robert Yentob on 2023-06-20 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 22/05/2322 May 2023 | Appointment of Mr Robert Yentob as a secretary on 2023-05-04 |
| 22/05/2322 May 2023 | Termination of appointment of Stanley William Lee as a secretary on 2023-05-04 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Satisfaction of charge 7 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 5 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 001611470010 in full |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HELENA HERZBERG / 15/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MOORE / 15/06/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KHAZAM / 30/08/2019 |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 29/06/1629 June 2016 | ADOPT ARTICLES 26/01/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KHAZAM / 22/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED DEBORAH MOORE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN YENTOB |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HELENA HERTZBURG / 01/08/2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED ANNE KHAZAM |
| 20/08/1220 August 2012 | CHANGE PERSON AS DIRECTOR |
| 09/08/129 August 2012 | DIRECTOR APPOINTED ARRAN YENTOB |
| 08/08/128 August 2012 | DIRECTOR APPOINTED LINDA KHALASTCHI |
| 08/08/128 August 2012 | DIRECTOR APPOINTED FAYE HELENA HERTZBURG |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/0815 September 2008 | CURREXT FROM 19/01/2009 TO 31/01/2009 |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 19/01/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 19/01/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 19/07/98 TO 19/01/99 |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 15/04/98 |
| 21/04/9821 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 19/07/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ALTER MEM AND ARTS 20/05/97 |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 19/07/96 |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 19/07/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 19/07/94 |
| 09/11/949 November 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 19/07/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 19/07/93 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 19/07/92 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 19/07/91 |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 19/07/90 |
| 19/02/9119 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 19/07/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 19/07/89 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 19/07/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 19/07/87 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 220188 |
| 29/01/8829 January 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 19/07/87 |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 19/07/86 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/861 May 1986 | ANNUAL RETURN MADE UP TO 24/04/86 |
| 01/05/861 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/07/85 |
| 17/03/8217 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/7724 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/77 |
| 03/04/703 April 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/70 |
| 19/12/1919 December 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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