S H & J E DENNISON LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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20/11/2420 November 2024 Confirmation statement made on 2024-11-18 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Change of details for Julie Elizabeth Dennison as a person with significant control on 2022-09-21

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29/11/2229 November 2022 Confirmation statement made on 2022-11-18 with updates

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29/11/2229 November 2022 Cessation of Thomas Edmund Eckersley as a person with significant control on 2022-09-21

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-02-28

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13/12/2113 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-02-25

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13/07/2113 July 2021 Previous accounting period extended from 2020-11-30 to 2021-03-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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21/11/1721 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 250002

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31/08/1731 August 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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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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16/11/1616 November 2016 SAIL ADDRESS CREATED

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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

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18/07/1418 July 2014 STATEMENT OF COMPANY'S OBJECTS

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18/07/1418 July 2014 ADOPT ARTICLES 22/05/2014

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 50002

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART HALHEAD DENNISON / 18/03/2014

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH DENNISON / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DENNISON / 18/03/2014

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17/12/1317 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART HALHEAD DENNISON / 18/11/2009

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13/01/1013 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DENNISON / 18/11/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH DENNISON / 18/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/01/0930 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 7, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON LANCASHIRE PR2 2YP

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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