DENAXE LIMITED

01970661
STRAND ROAD WORKS STRAND ROAD PRESTON LANCASHIRE PR1 8UR

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mrs Karen Milner) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 23 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Owen John Oyston) 2 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 resolution Resolution 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 officers Termination of appointment of director (David Rudge) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Julius Manuel Bozzino) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Owen John Oyston) 2 Buy now
12 Dec 2019 accounts Annual Accounts 34 Buy now
11 Dec 2019 officers Termination of appointment of director (Ben Hatton) 1 Buy now
10 Dec 2019 officers Appointment of director (Mr David Rudge) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Ian William Currie) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Michael James Bolingbroke) 1 Buy now
25 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Michael James Bolingbroke) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Ben Hatton) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Ian William Currie) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Owen John Oyston) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Clive Richard Brooks) 1 Buy now
13 Feb 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Clive Richard Brooks) 2 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 33 Buy now
02 Feb 2018 officers Termination of appointment of director (Karl Samuel Owen Oyston) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Roderick John Dyer) 1 Buy now
12 Dec 2017 mortgage Registration of a charge 8 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
27 Mar 2017 accounts Annual Accounts 32 Buy now
17 Feb 2017 resolution Resolution 2 Buy now
17 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2016 accounts Annual Accounts 34 Buy now
27 Apr 2016 annual-return Annual Return 19 Buy now
23 Dec 2015 officers Termination of appointment of secretary 2 Buy now
26 May 2015 annual-return Annual Return 18 Buy now
06 Mar 2015 accounts Annual Accounts 31 Buy now
23 Apr 2014 annual-return Annual Return 14 Buy now
28 Feb 2014 accounts Annual Accounts 30 Buy now
19 Feb 2014 resolution Resolution 30 Buy now
30 Apr 2013 annual-return Annual Return 15 Buy now
28 Feb 2013 accounts Annual Accounts 31 Buy now
04 May 2012 annual-return Annual Return 20 Buy now
28 Feb 2012 accounts Annual Accounts 31 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 annual-return Annual Return 20 Buy now
31 Mar 2011 officers Appointment of director (Karl Samuel Oyston) 5 Buy now
23 Feb 2011 accounts Annual Accounts 32 Buy now
16 Sep 2010 officers Appointment of director (Mr Owen John Oyston) 3 Buy now
26 Aug 2010 officers Termination of appointment of director (Karl Oyston) 2 Buy now
22 Apr 2010 annual-return Annual Return 18 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
02 Mar 2010 accounts Annual Accounts 34 Buy now
06 May 2009 annual-return Return made up to 20/03/09; full list of members 9 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
30 Mar 2009 accounts Annual Accounts 34 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Apr 2008 annual-return Return made up to 20/03/08; full list of members 11 Buy now
11 Apr 2008 accounts Annual Accounts 34 Buy now
22 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2007 annual-return Return made up to 20/03/07; full list of members 11 Buy now
31 Mar 2007 accounts Annual Accounts 34 Buy now
21 Apr 2006 annual-return Return made up to 20/03/06; full list of members 11 Buy now
28 Mar 2006 accounts Annual Accounts 33 Buy now
26 Apr 2005 annual-return Return made up to 20/03/05; full list of members 11 Buy now
29 Mar 2005 accounts Annual Accounts 33 Buy now
30 Jun 2004 accounts Amended Accounts 33 Buy now
08 May 2004 accounts Annual Accounts 33 Buy now
20 Apr 2004 annual-return Return made up to 20/03/04; full list of members 11 Buy now
16 Apr 2003 annual-return Return made up to 20/03/03; full list of members 11 Buy now
04 Apr 2003 accounts Annual Accounts 33 Buy now
08 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 May 2002 officers Director resigned 1 Buy now
22 Apr 2002 annual-return Return made up to 20/03/02; full list of members 11 Buy now
22 Mar 2002 accounts Annual Accounts 33 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
30 Aug 2001 officers New secretary appointed 2 Buy now
30 Aug 2001 officers Secretary resigned 1 Buy now
29 Jun 2001 annual-return Return made up to 20/03/01; full list of members 10 Buy now
22 Dec 2000 accounts Annual Accounts 30 Buy now
18 Aug 2000 capital Ad 29/06/00--------- £ si 62976@1=62976 £ ic 1650623/1713599 2 Buy now
13 Apr 2000 capital Ad 21/12/99--------- £ si 276499@1 2 Buy now
29 Mar 2000 annual-return Return made up to 20/03/00; full list of members 24 Buy now
06 Feb 2000 accounts Annual Accounts 32 Buy now
02 Aug 1999 officers New director appointed 2 Buy now
19 Apr 1999 annual-return Return made up to 20/03/99; change of members 9 Buy now
25 Mar 1999 accounts Annual Accounts 29 Buy now