DEXTER PAINTS HOLDINGS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Change of details for Mr Neil Redman Eatough as a person with significant control on 2025-01-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Director's details changed for Mr Neil Redman Eatough on 2022-10-28

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01/11/221 November 2022 Registered office address changed from 36 Shaftesbury Avenue Burnley Lancashire BB11 2PP to 14 Bonfire Hill Close Rossendale BB4 8PP on 2022-11-01

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11/10/2211 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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21/02/1821 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REDMAN EATOUGH / 06/10/2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REDMAN EATOUGH / 25/10/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/10/1515 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/10/1416 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/10/1112 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REDMAN EATOUGH / 06/10/2009

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY ALAN SHARPLES

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM DEXTER HOUSE TRAFALGAR STREET BURNLEY LANCASHIRE BB11 1RE

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07/01/097 January 2009 AUDITOR'S RESIGNATION

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17/11/0817 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/0716 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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01/11/051 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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10/10/0310 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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31/10/0231 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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11/10/0111 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/01/0112 January 2001 S-DIV 22/11/00

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12/01/0112 January 2001 £ NC 1000/1500 22/11/0

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12/01/0112 January 2001 VARYING SHARE RIGHTS AND NAMES 22/11/00

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12/01/0112 January 2001 NC INC ALREADY ADJUSTED 22/11/00

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00

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27/11/0027 November 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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29/10/9929 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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05/11/985 November 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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15/10/9715 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/12/964 December 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 ADOPT MEM AND ARTS 17/11/95

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01/12/951 December 1995 COMPANY NAME CHANGED 115 (1995) LIMITED CERTIFICATE ISSUED ON 04/12/95

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 NEW SECRETARY APPOINTED

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GDNS MANCHESTER M3 2LE

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28/11/9528 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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28/11/9528 November 1995 DIRECTOR RESIGNED

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28/11/9528 November 1995 SECRETARY RESIGNED

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06/10/956 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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