DENAPLOY LIMITED
Company number 02444682 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Sep 2023 | Resolutions · 1 page | View document |
| 21 Sep 2023 | Resolutions | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-11 · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Cancellation of shares. Statement of capital on 2022-11-16 · 4 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR LEE DEGIORGIO | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE DEGIORGIO | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CHRISTIAAN BRANDT / 22/03/2018 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS BRANDT | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR LEE DEGIORGIO | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LUDWIG MILTON / 06/04/2016 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVIES / 23/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | View document |
| 16 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN RADLEY / 29/01/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED JACOBUS CHRISTIAAN BRANDT | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 7-9 WELLINGTON SQUARE HASTINGS E SUSSEX TN34 1PD | View document |
| 4 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR DAVID STEPHEN RADLEY | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 8 THE LAWN ST LEONARDS ON SEA EAST SUSSEX TN38 OHH | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | NC INC ALREADY ADJUSTED 09/03/98 | View document |
| 30 Jun 1998 | £ NC 100/51000 09/03/98 | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jun 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 5 RAYLEIGH COURT LYNOR AVENUE LONDON SE19 1SL | View document |
| 12 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 3 Jan 1990 | ALTER MEM AND ARTS 11/12/89 | View document |
| 3 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |