DENGRO LIMITED
Company number 09848608 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Change of details for Lacker Bidco Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 13 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 22 Dec 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 20 Dec 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 6 pages | View document |
| 11 Sep 2025 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page | View document |
| 20 Aug 2025 | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages | View document |
| 30 May 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 30 May 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Termination of appointment of Russell James Back as a director on 2025-05-15 · 1 page | View document |
| 27 May 2025 | Current accounting period extended from 2026-01-31 to 2026-03-31 · 1 page | View document |
| 27 May 2025 | Registered office address changed from 7a Northumberland Buildings Office 5 Bath BA1 2JB England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Cameron Gillard Brewer as a director on 2025-05-15 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Neil Alexander Stephen as a director on 2025-05-15 · 1 page | View document |
| 27 May 2025 | Appointment of Mr James Sanjay Bodha as a director on 2025-05-15 · 2 pages | View document |
| 27 May 2025 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2025-05-15 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Sandeep Kumar as a director on 2025-05-15 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Alison Maria Meredith as a director on 2025-05-15 · 1 page | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 1 Feb 2024 | Registered office address changed from 1 Widcombe Parade Bath BA2 4JT England to 7a Northumberland Buildings Office 5 Bath BA1 2JB on 2024-02-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 8 Feb 2023 | Appointment of Mr Neil Alexander Stephen as a director on 2023-02-08 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Nov 2022 | Cessation of Russell James Back as a person with significant control on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Cessation of Cameron Gillard Brewer as a person with significant control on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Cessation of Alison Maria Meredith as a person with significant control on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Cessation of Sandeep Kumar as a person with significant control on 2022-11-23 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 9 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2021 | REGISTERED OFFICE CHANGED ON 07/06/2021 FROM SUITE 149 3 EDGAR BUILDINGS BATH BA1 2FJ ENGLAND | View document |
| 27 May 2021 | SUB-DIVISION 21/04/21 | View document |
| 27 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Dec 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM SUITE 149 SUITE 149 3 EDGAR BUILDINGS BATH BA1 2FJ ENGLAND | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 16 WESTMEAD GARDENS WESTON BATH BA1 4EZ ENGLAND | View document |
| 21 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 1 WIDCOMBE PARADE BATH BA2 4JT ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES BACK / 16/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARIA MEREDITH / 16/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR / 16/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GILLARD BREWER / 16/10/2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | CURREXT FROM 31/10/2016 TO 31/01/2017 | View document |
| 20 Sep 2016 | COMPANY NAME CHANGED DENGRO+ LIMITED CERTIFICATE ISSUED ON 20/09/16 | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR SANDEEP KUMAR | View document |
| 11 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 27 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2016 | COMPANY NAME CHANGED DENGRO LIMITED CERTIFICATE ISSUED ON 13/05/16 | View document |
| 2 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM TOUCHWOOD HOUSE SOUTH LEA ROAD BATH BA1 3RW ENGLAND | View document |
| 3 Dec 2015 | COMPANY NAME CHANGED DENDASH LIMITED CERTIFICATE ISSUED ON 03/12/15 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES BACK | View document |
| 30 Oct 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 29 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |