DENCORA 2000 LIMITED



Company Documents

DateDescription
03/05/193 May 2019REGISTERED OFFICE CHANGED ON 03/05/2019 FROM DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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03/07/183 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMEY FULLER

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03/07/183 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CULLUM

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03/07/183 July 2018CESSATION OF STEPHEN DENIS CULLUM AS A PSC

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03/07/183 July 2018CESSATION OF JEREMEY FULLER AS A PSC

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03/07/183 July 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1828 June 2018DIRECTOR APPOINTED MR ANDREW WILLIAM KING

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26/06/1826 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/06/1826 June 201818/06/18 STATEMENT OF CAPITAL GBP 647710

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22/06/1822 June 2018PSC'S CHANGE OF PARTICULARS / MR JOSEPH KING / 18/06/2018

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22/06/1822 June 2018CESSATION OF RICHARD CHARLES YOUNGS AS A PSC

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22/06/1822 June 2018CESSATION OF CHRISTOPHER HUGH BRADLEY-WATSON AS A PSC

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21/06/1821 June 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNGS

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02/02/182 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040752220015

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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02/10/172 October 2017STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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29/09/1729 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 040752220016

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29/09/1729 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 040752220017

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29/09/1729 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 040752220018

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21/09/1721 September 2017CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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20/09/1720 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUGH BRADLEY-WATSON

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19/09/1719 September 2017PSC'S CHANGE OF PARTICULARS / MR JOSEPH KING / 06/04/2016

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19/09/1719 September 2017PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES YOUNGS / 06/04/2016

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015STATEMENT OF COMPANY'S OBJECTS

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31/12/1531 December 2015ADOPT ARTICLES 15/12/2015

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22/09/1522 September 2015Annual return made up to 15 September 2015 with full list of shareholders

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01/08/151 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 040752220015

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17/04/1517 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 040752220014

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/09/1416 September 2014Annual return made up to 15 September 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013Annual return made up to 15 September 2013 with full list of shareholders

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14/05/1314 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/04/1310 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9

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04/04/134 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/10/125 October 2012Annual return made up to 15 September 2012 with full list of shareholders

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08/09/128 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/09/126 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/03/121 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/09/1122 September 2011Annual return made up to 15 September 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010Annual return made up to 15 September 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/10/098 October 2009Annual return made up to 15 September 2009 with full list of shareholders

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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03/10/083 October 2008REGISTERED OFFICE CHANGED ON 03/10/08 FROM: DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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03/10/083 October 2008REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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03/10/083 October 2008LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008LOCATION OF DEBENTURE REGISTER

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26/06/0826 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/04/0818 April 2008SECTION 394

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04/02/084 February 2008DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008£ IC 678523/647398 18/12/07 £ SR [email protected]=31125

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31/12/0731 December 2007DIRECTOR RESIGNED

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/12/0729 December 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/10/0716 October 2007RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007PARTICULARS OF MORTGAGE/CHARGE

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09/02/079 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/076 February 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006£ IC 829998/678523 23/12/05 £ SR [email protected]=151475

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10/01/0610 January 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/01/065 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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05/03/055 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/055 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004REGISTERED OFFICE CHANGED ON 07/04/04 FROM: DENCORA HOUSE BLYBURGATE BECCLES SUFFOLK NR34 9TY

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003AUDITOR'S RESIGNATION

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30/10/0330 October 2003RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003£ IC 7015000/6903635 13/05/03 £ SR [email protected]=111365

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04/07/034 July 2003SHARES AGREEMENT OTC

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24/06/0324 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0324 May 2003DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/05/0317 May 2003NEW DIRECTOR APPOINTED

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17/05/0317 May 2003ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0322 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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15/11/0215 November 2002PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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15/12/0015 December 2000REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN

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15/12/0015 December 2000ADOPT ARTICLES 07/12/00

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29/09/0029 September 2000NEW DIRECTOR APPOINTED

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29/09/0029 September 2000NEW DIRECTOR APPOINTED

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18/09/0018 September 2000SECRETARY RESIGNED

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15/09/0015 September 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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