THE DENE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
03/12/243 December 2024 | Change of details for Mr Karl Scott Thimblethorpe Blodau as a person with significant control on 2024-09-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
03/12/233 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/12/223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
03/12/223 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE CRAWFORD CETINICH |
24/05/1524 May 2015 | REGISTERED OFFICE CHANGED ON 24/05/2015 FROM NELHOLME 23 VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
14/05/1514 May 2015 | DIRECTOR APPOINTED DAVID NICHOLAS POTTER |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FERRISS |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BROWN |
20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 35 CORRINGHAM ROAD WEMBLEY MIDDLESEX HA9 9PX ENGLAND |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA SUZANNE BARNARD / 01/02/2015 |
16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM FLAT 2 NELHOLME VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
05/12/135 December 2013 | SECRETARY APPOINTED MR. JOHN PHILIP BROWN |
04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM FLAT 3 NELHOLME 23 VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
10/11/1310 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/12/1226 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA SUZANNE BARNARD / 01/11/2012 |
28/11/1228 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
05/02/115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUZANNE BARNARD / 07/01/2011 |
07/01/117 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/12/0910 December 2009 | APPOINT PERSON AS DIRECTOR |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE CRAWFORD CETINICH / 03/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP BROWN / 03/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP BROWN / 03/12/2009 |
04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE CRAWFORD CETINICH / 03/12/2009 |
04/12/094 December 2009 | APPOINT PERSON AS DIRECTOR |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
27/11/0827 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FLAT 3 23 VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRACE BROWN |
07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA BARNARD |
08/01/088 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: FLAT 1 CRAWFORD CETINICH NELHOLME 23 VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS |
13/08/0713 August 2007 | SECRETARY RESIGNED |
10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS |
23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: NELHOLME VICTORIA ROAD FELIXSTOWE SUFFOLK IP11 7PT |
17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | SECRETARY RESIGNED |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/01/00 |
06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | SECRETARY RESIGNED |
26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 18 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AL |
03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/01/99 |
14/01/9914 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
12/03/9812 March 1998 | SECRETARY RESIGNED |
12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
04/02/984 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/01/98 |
22/12/9722 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
26/01/9626 January 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
26/01/9626 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/01/96 |
25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
25/01/9525 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
25/01/9525 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/01/95 |
25/01/9425 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
25/01/9425 January 1994 | STRIKE-OFF ACTION DISCONTINUED |
25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/01/9425 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
14/12/9314 December 1993 | FIRST GAZETTE |
24/06/9324 June 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
18/06/9318 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
18/06/9318 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/01/93 |
04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
04/02/924 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/01/92 |
28/01/9228 January 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
23/08/9023 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
24/04/9024 April 1990 | FIRST GAZETTE |
10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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