DENNIS & BROWN (SHIPPING) LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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10/09/2010 September 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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08/10/198 October 2019 STATEMENT OF COMPANY'S OBJECTS

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08/10/198 October 2019 ADOPT ARTICLES 31/07/2019

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26/09/1926 September 2019 DIRECTOR APPOINTED MR DAVID MICHAEL DEAR

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC STUART

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26/09/1926 September 2019 CESSATION OF PETER EDWARDS AS A PSC

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DEAR

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC STUART / 31/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 31/07/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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07/08/097 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 2ND FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 2ND FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/08/0221 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/08/012 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/08/9913 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/08/9821 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 27-28 MITRE STREET 1ST & 2ND FLOORS LONDON EC3A 5ER

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/07/9731 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/07/9631 July 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/08/9511 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/07/9422 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/08/935 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/10/913 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/07/9027 July 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/08/8930 August 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/08/8811 August 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/06/873 June 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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