DENNIS & ROBINSON LIMITED

00460938
PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK LANCING BN15 8UH

Documents

Documents
Date Category Description Pages
02 Jan 2025 capital Return of Allotment of shares 3 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 35 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 36 Buy now
04 Jan 2023 officers Appointment of secretary (Mrs Emily Margaret Sparrow) 2 Buy now
04 Jan 2023 officers Termination of appointment of secretary (Kate Ayling) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Emily Margaret Sparrow) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Kate Elizabeth Ayling) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Appointment of director (Mr Richard David Lee) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Eric Andrew Prescott) 1 Buy now
11 May 2022 accounts Annual Accounts 36 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 39 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Appointment of director (Mr Bjorn Hauber) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Johan Anders Wassberg) 1 Buy now
13 Jul 2020 accounts Annual Accounts 38 Buy now
03 Mar 2020 officers Appointment of director (Mrs Kate Elizabeth Ayling) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 officers Termination of appointment of director (Andrew James Lord) 1 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Andrew James Lord) 1 Buy now
17 Sep 2019 officers Appointment of secretary (Mrs Kate Ayling) 2 Buy now
02 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2019 accounts Annual Accounts 31 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 31 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Andrew James Lord) 2 Buy now
15 Jun 2017 accounts Annual Accounts 30 Buy now
11 Apr 2017 mortgage Registration of a charge 47 Buy now
23 Feb 2017 officers Termination of appointment of director (Iain Joseph Flitcroft) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2016 accounts Annual Accounts 36 Buy now
16 Sep 2016 mortgage Registration of a charge 46 Buy now
01 Aug 2016 resolution Resolution 31 Buy now
01 Aug 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Feb 2016 accounts Annual Accounts 24 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 officers Appointment of director (Mr Eric Andrew Prescott) 2 Buy now
27 Jan 2016 officers Appointment of secretary (Finance Director Andrew James Lord) 2 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Kevin Cook) 1 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Kevin Cook) 1 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Andrew James Lord) 2 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2015 mortgage Registration of a charge 14 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
18 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 officers Appointment of secretary (Mr Kevin Cook) 2 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Max Caunhye) 1 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Magnus Hegdal) 1 Buy now
27 Jan 2014 officers Appointment of secretary (Mr Max Caunhye) 2 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
21 May 2013 mortgage Registration of a charge 16 Buy now
15 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2013 resolution Resolution 30 Buy now
24 Jan 2013 officers Appointment of director (Mr Iain Flitcroft) 2 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Max Caunhye) 1 Buy now
24 Jan 2013 officers Appointment of secretary (Mr Magnus Arne Hegdal) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (John Gallagher) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Iain Flitcroft) 1 Buy now
24 Jan 2013 officers Appointment of director (Mr Johan Anders Wassberg) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Max Caunhye) 1 Buy now
24 Jan 2013 officers Appointment of director (Mr Magnus Arne Hegdal) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Peter Davis) 1 Buy now
21 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
10 Oct 2012 accounts Annual Accounts 23 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
10 Oct 2011 accounts Annual Accounts 23 Buy now
08 Nov 2010 annual-return Annual Return 8 Buy now
06 Oct 2010 accounts Annual Accounts 22 Buy now
06 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (John Francis Gallagher) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Max Caunhye) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Iain Joseph Flitcroft) 2 Buy now
12 Nov 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Peter Davis) 2 Buy now
17 Oct 2009 accounts Annual Accounts 21 Buy now
15 Apr 2009 accounts Annual Accounts 25 Buy now
25 Feb 2009 officers Director appointed mr peter davis 1 Buy now
05 Dec 2008 officers Appointment terminated director james downs 1 Buy now
18 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
18 Nov 2008 address Location of debenture register 1 Buy now
18 Nov 2008 address Location of register of members 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from blenheim road churchill industrial estate lancing west sussex BN15 8UH 1 Buy now
17 Nov 2008 officers Director's change of particulars / john gallagher / 03/04/2008 1 Buy now