M R DEBENHAM LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with updates

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

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13/12/2313 December 2023 Confirmation statement made on 2023-11-27 with updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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30/11/2130 November 2021 Change of details for Mr Martin Richard Debenham as a person with significant control on 2021-10-01

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with updates

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01/10/211 October 2021 Change of details for Mr Martin Richard Debenham as a person with significant control on 2021-10-01

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01/10/211 October 2021 Director's details changed for Julie Carter on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Martin Richard Debenham on 2021-10-01

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

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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06/11/176 November 2017 DIRECTOR APPOINTED JULIE CARTER

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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17/11/1617 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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18/01/1218 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DEBENHAM / 27/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROSINA CARTER / 27/11/2009

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GARBETT

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY GARBETTS NOMINEES LTD

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25/03/0925 March 2009 DIRECTOR APPOINTED MR MARTIN RICHARD DEBENHAM

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25/03/0925 March 2009 SECRETARY APPOINTED JULIE ROSINA CARTER

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25/03/0925 March 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT UNITED KINGDOM

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18/03/0918 March 2009 COMPANY NAME CHANGED VECTIS 599 LIMITED CERTIFICATE ISSUED ON 19/03/09

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27/11/0827 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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