R. C. H. DENTSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Director's details changed for Mrs Gillian Georgina Holbrook on 2025-01-23 |
| 23/01/2523 January 2025 | Registered office address changed from 147 Sherwood Street Warsop Mansfield NG20 0JX England to C/O Taxassist Accountants Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2025-01-23 |
| 20/01/2520 January 2025 | Change of details for Ms Gillian Georgina Holbrook as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mrs Gillian Georgina Holbrook on 2025-01-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Termination of appointment of Lisa Langton as a secretary on 2023-08-10 |
| 08/05/248 May 2024 | Termination of appointment of Carl Philip Holbrook as a director on 2024-02-04 |
| 08/05/248 May 2024 | Cessation of Carl Philip Holbrook as a person with significant control on 2023-12-10 |
| 08/05/248 May 2024 | Notification of Gillian Holbrook as a person with significant control on 2023-12-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 25/09/2325 September 2023 | Appointment of Mrs Gillian Georgina Holbrook as a director on 2023-09-11 |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 15 SHERWOOD STREET WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0JP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED HILARY CHRISTINE HOLBROOK |
| 01/06/121 June 2012 | SECRETARY APPOINTED HILARY CHRISTINE HOLBROOK |
| 01/06/121 June 2012 | SECRETARY APPOINTED HILARY CHRISTINE HOLBROOK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY CARL HOLBROOK |
| 23/01/1223 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PHILIP HOLBROOK / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CLARK / 07/01/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS; AMEND |
| 21/01/0821 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 147 SHERWOOD STREET WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0JX |
| 03/04/033 April 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED ALLSERVE LIMITED CERTIFICATE ISSUED ON 20/03/03 |
| 18/03/0318 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 14/03/0314 March 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/02/0318 February 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/039 January 2003 | APPLICATION FOR STRIKING-OFF |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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