GEORGE DENNISON LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2113 July 2021 Notification of George Dennison Holdings Limited as a person with significant control on 2019-12-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF

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12/01/1712 January 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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

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24/08/1524 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/138 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/08/1221 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/08/1123 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/07/1030 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/08/0913 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 VICARAGE LANE STRATFORD LONDON E15 4HF

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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16/08/0716 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/07/0526 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/08/0322 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/11/02

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25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/10/0123 October 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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13/10/0013 October 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 23 NORTHCHURCH TERRACE LONDON N1 4EB

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13/10/0013 October 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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