WM. DENNY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 14/01/2514 January 2025 | Notification of Graham Roy Denny as a person with significant control on 2024-04-23 |
| 09/01/259 January 2025 | Withdrawal of a person with significant control statement on 2025-01-09 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 21/10/2221 October 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 21/10/2221 October 2022 | Appointment of Mr Colin Cooper as a director on 2017-01-27 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 26/12/10 NO CHANGES |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY DENNY / 26/12/2009 |
| 17/03/1017 March 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 01/03/2008 |
| 17/04/0817 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/02/925 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company