DERITEND TINNING LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Accounts for a dormant company made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-10 with no updates

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13/10/2313 October 2023 Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07

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13/10/2313 October 2023 Director's details changed for Mr Lawrence Kenelm Gameson on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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09/11/229 November 2022 Director's details changed for Mr Lawrence Kenelm Gameson on 2022-10-01

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09/11/229 November 2022 Confirmation statement made on 2022-10-10 with no updates

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09/11/229 November 2022 Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-10 with no updates

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

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM ALPHA WORKS DELTA WAY BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3AX

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

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAMESON / 01/08/2016

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13/10/1613 October 2016 SECRETARY'S CHANGE OF PARTICULARS / HEATHER GAMESON / 01/08/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAMESON / 01/08/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KENELM GAMESON / 01/08/2016

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/11/152 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/10/1314 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/10/1216 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/10/1114 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/10/1015 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KENELM GAMESON / 10/10/2009

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15/10/0915 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAMESON / 10/10/2009

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/10/0814 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 LOCATION OF REGISTER OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/10/0427 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/11/027 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/018 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/10/9826 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/10/9723 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/10/9629 October 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/11/9530 November 1995 EXEMPTION FROM APPOINTING AUDITORS 22/11/95

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27/10/9527 October 1995 COMPANY NAME CHANGED CHINAFIELD LIMITED CERTIFICATE ISSUED ON 30/10/95

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24/10/9524 October 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/10/9524 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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