DENTON MORLEY LIMITED
| Status | ACTIVE |
| Company No. | 04645545 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2003 |
| Age | 21 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DENTON MORLEY LIMITED is an active private limited company with number 04645545. It was incorporated 21 years, 5 months, 7 days ago, on 23 January 2003. The company address is 3d Dundee Road, Slough, SL1 4LG, Berkshire.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Parton
Termination date: 2024-03-12
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Langer
Termination date: 2021-07-02
Documents
Accounts with accounts type dormant
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Stuart Smith
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 22 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Brereton
Termination date: 2019-12-18
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type dormant
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Haines
Termination date: 2019-08-14
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: David James Haines
Documents
Termination director company with name termination date
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Williams
Termination date: 2017-12-29
Documents
Termination secretary company with name termination date
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Williams
Termination date: 2017-12-29
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change person director company with change date
Date: 23 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-30
Officer name: Andrew Richard Parton
Documents
Accounts with accounts type dormant
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type dormant
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 12 Sep 2016
Category: Address
Type: AD03
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Richard Parton
Appointment date: 2016-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Brockman
Termination date: 2016-05-25
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Haines
Appointment date: 2016-08-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type dormant
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Brockman
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Langer
Appointment date: 2014-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Guthrie-Brown
Termination date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type dormant
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Mrs Carol Williams
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Mr Stuart Guthrie-Brown
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Dr Jeremy Charles Brereton
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type dormant
Date: 16 Sep 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Change registered office address company with date old address
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-06
Old address: 3D Dundee Road Slough Berkshire SL1 4JY
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Nelson
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Carol Williams
Documents
Termination secretary company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Jordan
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Williams
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Jordan
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-22
Capital : 3,360,744 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Radvan
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeremy Charles Brereton
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Change person director company with change date
Date: 13 Nov 2010
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-16
Officer name: Margaret Alison Jordan
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-16
Officer name: Catherine Nelson
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-16
Officer name: David Martin Radvan
Documents
Change person secretary company with change date
Date: 12 Nov 2010
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-16
Officer name: Margaret Alison Jordan
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 16 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-16
Officer name: Stuart Guthrie-Brown
Documents
Accounts with accounts type full
Date: 01 Oct 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Certificate change of name company
Date: 31 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed banfield (uk) LIMITED\certificate issued on 31/12/09
Documents
Change of name notice
Date: 31 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Move registers to sail company
Date: 01 Dec 2009
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Accounts with accounts type full
Date: 28 Oct 2009
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Legacy
Date: 04 Aug 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 04 Aug 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed catherine nelson
Documents
Resolution
Date: 19 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Feb 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 08 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed david martin radvan
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ellis rowe
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/07; full list of members
Documents
Accounts with accounts type full
Date: 26 Oct 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 23 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/06; full list of members
Documents
Accounts with accounts type full
Date: 26 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2006
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with accounts type full
Date: 02 Nov 2005
Action Date: 01 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-01
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/05; full list of members
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/04; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 20 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 05 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/04; full list of members
Documents
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