R. B. DENNISON LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/10/2431 October 2024 Appointment of Mrs Michelle Veronica Brown as a director on 2024-10-31

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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 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-01 with no updates

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07/09/237 September 2023 Notification of Michelle Veronica Brown as a person with significant control on 2019-01-11

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with no updates

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05/04/225 April 2022 Secretary's details changed for Mr Roger Andrew Brown on 2022-01-20

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05/04/225 April 2022 Change of details for Mr Roger Andrew Brown as a person with significant control on 2022-01-20

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05/04/225 April 2022 Director's details changed for Mr Roger Andrew Brown on 2022-01-20

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with updates

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

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM UNIT 2 OAKLEYS HIGH WYCH SAWBRIDGEWORTH CM21 0DU UNITED KINGDOM

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09/11/209 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105235500002

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM HELMER HOUSE HIGH WYCH LANE HIGH WYCH SAWBRIDGEWORTH CM21 0JJ ENGLAND

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07/10/207 October 2020 SECRETARY APPOINTED MR ROGER ANDREW BROWN

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06/10/206 October 2020 APPOINTMENT TERMINATED, SECRETARY BRYAN SKIPP

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN SKIPP / 20/12/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW BROWN / 20/12/2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105235500001

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17/07/1917 July 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 2 UNIT 2 OAKLEYS HIGH WYCH ROAD HIGH WYCH HERTFORDSHIRE CM21 0DU ENGLAND

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

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM KENBURGH COURT 131-137 SOUTH STREET BISHOPS STORTFORD CM23 3HX UNITED KINGDOM

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105235500001

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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