DEBENTURES LIMITED
Company number 06013659 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 6 Jan 2026 | Appointment of Mr Robert Edgar Winton as a director on 2025-12-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 21 Oct 2025 | Director's details changed for Philippa Jane Winton on 2025-03-01 · 2 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 26 Mar 2025 | Director's details changed for Miss Harriett Winton on 2025-03-25 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Miss Harriett Winton as a director on 2025-03-25 · 2 pages | View document |
| 26 Mar 2025 | Secretary's details changed for Mh Secretaries Limited on 2025-03-26 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Nov 2023 | Director's details changed for Philippa Jane Winton on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 4 Nov 2022 | Director's details changed for Philippa Jane Winton on 2019-07-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Duncary 11 Limited as a person with significant control on 2022-03-03 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 2022-05-03 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 16 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 27 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060136590001 | View document |
| 1 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 8 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 7 LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH | View document |
| 15 Jan 2015 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM STAPLE COURT 11 STAPLE INN BUIDLINGS LONDON WC1V 7QH | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE WINTON / 30/10/2012 | View document |
| 17 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 2 Jul 2012 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELTON | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ELTON | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARMSTRONG | View document |
| 9 Feb 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |