DENETOWER LIMITED

Company number 01197872 · Monitor this company

Active

212 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
5 Jul 2026	GUARANTEE2 · 3 pages	View document
13 Apr 2026	Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages	View document
17 Mar 2026	Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages	View document
17 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages	View document
17 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages	View document
21 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 25 pages	View document
21 Dec 2025	AGREEMENT2 · 1 page	View document
21 Dec 2025	PARENT_ACC · 38 pages	View document
23 Jul 2025	GUARANTEE2 · 3 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-15 with no updates · 3 pages	View document
12 Nov 2024	Total exemption full accounts made up to 2023-12-31 · 24 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
12 Nov 2024	PARENT_ACC · 41 pages	View document
19 Jun 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
5 Jun 2024	GUARANTEE2 · 3 pages	View document
6 Feb 2024	Accounts for a small company made up to 2022-12-31 · 29 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-15 with no updates · 3 pages	View document
9 Dec 2022	Accounts for a small company made up to 2021-12-31 · 20 pages	View document
3 Dec 2021	Accounts for a small company made up to 2020-12-31 · 18 pages	View document
2 Jul 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
19 Jul 2019	DIRECTOR APPOINTED MR PAUL HALLAM	View document
18 Jul 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM	View document
18 Jul 2019	SECRETARY APPOINTED MR DANIEL LAU	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES	View document
9 Jul 2019	PSC'S CHANGE OF PARTICULARS / LYLEBOURNE LTD / 02/04/2019	View document
28 Mar 2019	REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32	View document
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
18 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
28 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jul 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
7 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
7 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
7 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
7 Oct 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
27 Jun 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
3 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jun 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
6 Mar 2012	SECRETARY APPOINTED PAUL HALLAM	View document
6 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jul 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
7 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
23 Jul 2010	DIRECTOR APPOINTED IAN RAPLEY	View document
12 Jul 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jun 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
6 Nov 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR	View document
22 Jul 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
31 Dec 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Jul 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2003	SECRETARY RESIGNED	View document
12 Mar 2003	NEW SECRETARY APPOINTED	View document
12 Mar 2003	SECRETARY RESIGNED	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
22 Feb 2001	ADOPT MEM AND ARTS 31/01/01	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	SECRETARY RESIGNED	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
22 Dec 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
23 Jun 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
1 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	DIRECTOR RESIGNED	View document
14 May 1998	REGISTERED OFFICE CHANGED ON 14/05/98 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP	View document
14 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 May 1998	DIRECTOR RESIGNED	View document
14 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 May 1998	DIRECTOR RESIGNED	View document
14 May 1998	SECRETARY RESIGNED	View document
1 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1998	NEW SECRETARY APPOINTED	View document
23 Mar 1998	SECRETARY RESIGNED	View document
4 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Jun 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
11 Feb 1997	REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL	View document
3 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
7 Aug 1996	NEW SECRETARY APPOINTED	View document
16 Jul 1996	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS	View document
13 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
7 Aug 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS	View document
15 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
20 Aug 1993	RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS	View document
20 Aug 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
9 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	S252 DISP LAYING ACC 15/06/92	View document
22 Jul 1992	RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS	View document
22 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
3 Jul 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS	View document
8 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
15 Nov 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
13 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
13 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1988	RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS	View document
6 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
12 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1986	Full accounts made up to 1986-03-31 · 9 pages	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
12 Jun 1986	Full accounts made up to 1985-03-31 · 9 pages	View document