DECTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN BEAL / 14/07/2010 |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PASS |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PASS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN BEAL / 19/10/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5/7 BRIDGEGATE RETFORD NOTTS DN22 6AF |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | S252 DISP LAYING ACC 30/05/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/03/9411 March 1994 | NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/11/932 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: BROOMBANK ROAD SHEEPBRIDGE IND ESTATE CHESTERFIELD S41 9BJ |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED PENTNEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ADOPT MEM AND ARTS 05/07/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/09/8927 September 1989 | £ NC 30000/500000 |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED PENTNEY (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/08/8922 August 1989 | 90000 05/07/89 |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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