DENVIR MARKETING LIMITED



Company Documents

DateDescription
24/05/2124 May 2021CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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31/03/2131 March 2021Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019PSC'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 06/11/2019

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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25/04/1825 April 2018CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 14/03/2018

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14/03/1814 March 2018SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 14/03/2018

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27/04/1727 April 2017CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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22/09/1622 September 2016REGISTERED OFFICE CHANGED ON 22/09/2016 FROM FIRST FLOOR CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SH SCOTLAND

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22/08/1622 August 2016REGISTERED OFFICE CHANGED ON 22/08/2016 FROM SCOTIA HOUSE CASTLE BUSINESS PARK STIRLING STIRLINGSHIRE FK9 4TZ

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09/08/169 August 2016REGISTRATION OF A CHARGE / CHARGE CODE SC2483610003

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25/04/1625 April 2016Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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28/04/1528 April 2015Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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25/04/1425 April 2014Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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02/05/132 May 2013Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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30/04/1230 April 2012Annual return made up to 25 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012ADOPT ARTICLES 20/01/2012

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22/12/1122 December 2011APPOINTMENT TERMINATED, DIRECTOR CATRIONA TYTLER

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05/10/115 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/07/1119 July 2011APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOPE

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19/05/1119 May 2011Annual return made up to 25 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GEORGE / 06/01/2011

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07/01/117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 06/01/2011

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07/01/117 January 2011SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 06/01/2011

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31/12/1031 December 2010STATEMENT OF COMPANY'S OBJECTS

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31/12/1031 December 2010ADOPT ARTICLES 21/12/2010

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31/12/1031 December 2010ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/109 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 08/12/2010

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09/12/109 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GEORGE / 08/12/2010

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09/12/109 December 2010SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 08/12/2010

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GEORGE / 01/07/2010

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE / 01/07/2010

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25/05/1025 May 2010SAIL ADDRESS CREATED

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25/05/1025 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010Annual return made up to 25 April 2010 with full list of shareholders

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGE / 14/04/2010

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GEORGE / 14/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010DIRECTOR APPOINTED CATRIONA JANET TYTLER

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29/03/1029 March 2010DIRECTOR APPOINTED GILLIAN HOPE

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15/06/0915 June 2009RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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07/10/087 October 2008REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 61 GEORGE STREET PERTH PERTHSHIRE PH1 5LB

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07/10/087 October 2008REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 61 GEORGE STREET PERTH PERTHSHIRE PH1 5LB

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30/05/0830 May 2008RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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06/07/076 July 2007RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007PARTIC OF MORT/CHARGE *****

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0618 May 2006S-DIV 08/05/06

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18/05/0618 May 2006NC INC ALREADY ADJUSTED 08/05/06

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18/05/0618 May 2006ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/08/0526 August 2005DIRECTOR RESIGNED

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29/04/0529 April 2005NEW DIRECTOR APPOINTED

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27/04/0527 April 2005RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0410 May 2004RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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23/06/0323 June 2003NEW SECRETARY APPOINTED

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08/06/038 June 2003REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BROWN & LONGHORN 61 GEORGE STREET PERTH PH1 5LB

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08/06/038 June 2003NEW DIRECTOR APPOINTED

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08/06/038 June 2003NEW DIRECTOR APPOINTED

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01/05/031 May 2003REGISTERED OFFICE CHANGED ON 01/05/03 FROM: BROWN & LONGHORN, 61 GEORGE STREET, PERTH SCOTLAND PH1 5LB

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01/05/031 May 2003SECRETARY RESIGNED

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01/05/031 May 2003DIRECTOR RESIGNED

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25/04/0325 April 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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