DENNISTON & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/07/234 July 2023 | Return of final meeting in a members' voluntary winding up |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/07/219 July 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Secretary's details changed for Mrs Jennifer Denniston on 2021-01-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 2021-01-31 |
| 22/06/2122 June 2021 | Director's details changed for Jennifer Denniston on 2021-01-31 |
| 22/06/2122 June 2021 | Change of details for Mrs Jennifer Denniston as a person with significant control on 2021-01-31 |
| 22/06/2122 June 2021 | Change of details for Mr Nicholas Geoffrey Alastair Denniston as a person with significant control on 2021-01-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DENNISTON / 04/06/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DENNISTON / 04/06/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DENNISTON / 04/06/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY ALASTAIR DENNISTON / 04/06/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY ALASTAIR DENNISTON / 04/06/2018 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 40A LADBROKE SQUARE NOTTING HILL LONDON W11 3ND |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 105 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DENNISTON / 23/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QG |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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