T. DENNE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS ANNA SUSAN PARRETT |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR FRED DAVID HENRY DENNE |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS ANNA SUSAN PARRETT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS DENNE |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 25/04/1992 |
| 19/05/1619 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/05/1515 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 15/12/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 15/12/2014 |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 10/04/2014 |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/05/131 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 10/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 10/04/2012 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 09/04/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 09/04/2011 |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 09/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 09/04/2010 |
| 20/02/1020 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNE / 07/04/2009 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS DENNE / 07/04/2009 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: THE MILL, MAIDSTONE ROAD, HOTHFIELD, ASHFORD, KENT, TN26 1AE. |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | S252 DISP LAYING ACC 28/06/93 |
| 05/07/935 July 1993 | S366A DISP HOLDING AGM 28/06/93 |
| 05/07/935 July 1993 | S386 DISP APP AUDS 28/06/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | COMPANY NAME CHANGED T. DENNE & SONS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 10/07/91 |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/06/914 June 1991 | COMPANY NAME CHANGED AGENTREWARD LIMITED CERTIFICATE ISSUED ON 05/06/91 |
| 25/04/9125 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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