DEMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 | Satisfaction of charge 007122260007 in full |
| 10/09/2510 September 2025 | Satisfaction of charge 007122260005 in full |
| 10/09/2510 September 2025 | Satisfaction of charge 007122260004 in full |
| 05/08/255 August 2025 | Cessation of Elisabeth Elsa Moller as a person with significant control on 2025-05-06 |
| 04/08/254 August 2025 | Registration of charge 007122260008, created on 2025-07-29 |
| 01/08/251 August 2025 | Cessation of Martin Katzauer as a person with significant control on 2025-05-06 |
| 01/08/251 August 2025 | Notification of Ccs Mclays Limited as a person with significant control on 2025-05-06 |
| 23/06/2523 June 2025 | Appointment of Mr Ian Clarkson Hall as a director on 2025-05-06 |
| 23/06/2523 June 2025 | Appointment of Mrs Zoe Bercovitch-Katzauer as a director on 2025-05-06 |
| 23/06/2523 June 2025 | Termination of appointment of Martin Katzauer as a director on 2025-05-06 |
| 23/06/2523 June 2025 | Appointment of Mr Michael John Thompson as a director on 2025-05-06 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 02/06/252 June 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-05-06 |
| 30/05/2530 May 2025 | Notification of Jonathan Katzauer as a person with significant control on 2025-05-06 |
| 30/05/2530 May 2025 | Notification of Martin Katzauer as a person with significant control on 2025-05-06 |
| 30/05/2530 May 2025 | Notification of Elisabeth Elsa Moller as a person with significant control on 2025-05-06 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 19/02/2519 February 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Termination of appointment of Neal David Perkins as a director on 2023-10-31 |
| 30/08/2330 August 2023 | Registration of charge 007122260007, created on 2023-08-15 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 02/02/222 February 2022 | Registration of charge 007122260006, created on 2022-01-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007122260005 |
| 28/06/1728 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007122260004 |
| 30/06/1630 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KATZAUER / 31/03/2016 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/10/1516 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1516 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1065000 |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED DEMPSON CROOKE LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MARTIN KATZAUER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 04/12/134 December 2013 | DIRECTOR APPOINTED NEAL DAVID PERKINS |
| 01/05/131 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 30/03/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/04/1023 April 2010 | 24/06/09 STATEMENT OF CAPITAL GBP 315000 |
| 27/10/0927 October 2009 | AUDITOR'S RESIGNATION |
| 01/07/091 July 2009 | GBP NC 500000/985000 24/06/09 |
| 01/07/091 July 2009 | GBP NC 15000/500000 24/06/2009 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | COMPANY NAME CHANGED DEMPSON PACKAGING LIMITED CERTIFICATE ISSUED ON 09/10/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED FIBRE CONVERTERS LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | S386 DISP APP AUDS ******** |
| 20/05/9120 May 1991 | S386 DISP APP AUDS 07/05/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/09/859 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 04/01/624 January 1962 | CERTIFICATE OF INCORPORATION |
| 04/01/624 January 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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