DENTON AND GIBSON LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-22 with no updates

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24/04/2524 April 2025 Change of details for Denton Holdings Limited as a person with significant control on 2016-04-06

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23/04/2523 April 2025 Change of details for Denton Holdings Limited as a person with significant control on 2025-04-16

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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26/03/2426 March 2024 Satisfaction of charge 014005200033 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PHELPS / 01/01/2015

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014005200034

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014005200033

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24/05/1324 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/07/1122 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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27/05/1127 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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21/06/1021 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR APPOINTED GARY PAUL SMITH

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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07/05/097 May 2009 DIRECTOR APPOINTED WILLIAM FRANCIS PHELPS

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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07/05/097 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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08/01/098 January 2009 Solvency Statement dated 29/12/08

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08/01/098 January 2009 MEMORANDUM OF CAPITAL 08/01/09

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08/01/098 January 2009 REDUCE ISSUED CAPITAL 29/12/2008 VARY SHARE RIGHTS/NAME 29/12/2008 AUTH ALLOT OF SECURITY 29/12/2008 GBP NC 550000/600000 29/12/2008

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08/01/098 January 2009 NC INC ALREADY ADJUSTED 29/12/08

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08/01/098 January 2009 REDUCE ISSUED CAPITAL 29/12/2008

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08/01/098 January 2009 Statement by Directors

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12/12/0812 December 2008 Statement by Directors

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12/12/0812 December 2008 MEMORANDUM OF CAPITAL 12/12/08

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12/12/0812 December 2008 Solvency Statement dated 28/11/08

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12/12/0812 December 2008 CANC SHARE PREM ACCOUNT 28/11/2008

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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14/11/0814 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 SECRETARY'S PARTICULARS DAWN DENTON

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 � IC 501000/451000 06/06/05 � SR 50000@1=50000

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/05

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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12/05/0412 May 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: FOUNDATION HOUSE PADDOCK ROAD CAVERSHAM READING RG4 5BY

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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10/09/0210 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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21/08/0221 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0215 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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30/01/0130 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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02/11/002 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/004 January 2000 DIRECTOR RESIGNED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9913 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 PATRICK ROAD CAVERSHAM READING BERKSHIRE RG4 8DF

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/08/9820 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9616 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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10/09/9610 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/08/9510 August 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/94

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01/03/951 March 1995 � NC 450000/550000 30/12/94

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01/03/951 March 1995 ADOPT MEM AND ARTS 30/12/94

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01/03/951 March 1995 NC INC ALREADY ADJUSTED 30/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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16/08/9416 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9330 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/08/9330 August 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/922 November 1992 � NC 250000/450000 21/10/92

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02/11/922 November 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/92

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05/10/925 October 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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18/05/9218 May 1992 ALTER MEM AND ARTS 06/05/92

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17/09/9117 September 1991 S252 DISP LAYING ACC 06/09/91

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11/09/9111 September 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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11/09/9111 September 1991 REGISTERED OFFICE CHANGED ON 11/09/91

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13/09/9013 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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30/08/9030 August 1990 AUDITOR'S RESIGNATION

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09/10/899 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/09/8919 September 1989 CAPIT 22/06/89

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19/09/8919 September 1989 � NC 100000/250000

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10/05/8910 May 1989 NC INC ALREADY ADJUSTED

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11/04/8911 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/896 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 14/11/88 FULL LIST NOF

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01/02/891 February 1989 � NC 1000/100000 24/11

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01/02/891 February 1989 WD 11/01/89 AD 24/11/88--------- � SI 39998@1=39998 � IC 2/40000

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10/01/8910 January 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 1A NORTH STREET CAVERSHAM READING BERKSHIRE RG4 8JA

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10/01/8910 January 1989 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/8829 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8816 August 1988 Full accounts made up to 1987-11-30

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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05/08/885 August 1988 NEW SECRETARY APPOINTED

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8823 March 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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15/03/8815 March 1988 Full accounts made up to 1986-11-30

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21/12/8721 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/08/8718 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/06/8712 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 DIRECTOR RESIGNED

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14/10/8614 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8617 September 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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17/11/7817 November 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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