DENBY USA LIMITED

03112680
DENBY POTTERY DENBY DERBYSHIRE DE5 8NX

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Jean-Pierre Janse Van Rensburg) 2 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 18 Buy now
13 Sep 2024 officers Termination of appointment of director (Robert John Barton) 1 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Robert John Barton) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 20 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
21 Sep 2022 officers Change of particulars for secretary (Mr Robert John Barton) 1 Buy now
17 Aug 2022 resolution Resolution 3 Buy now
17 Aug 2022 resolution Resolution 5 Buy now
22 Mar 2022 mortgage Registration of a charge 17 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Christopher William Emmott) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 mortgage Registration of a charge 40 Buy now
06 Aug 2021 accounts Annual Accounts 21 Buy now
21 Apr 2021 mortgage Registration of a charge 31 Buy now
12 Apr 2021 officers Appointment of director (Mr Robert John Barton) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Sebastian Lazell) 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
11 Sep 2017 officers Termination of appointment of director (Martin Duggan) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 15 Buy now
26 Mar 2015 officers Termination of appointment of director (Mary Lynne Okulski) 1 Buy now
13 Feb 2015 resolution Resolution 2 Buy now
03 Feb 2015 mortgage Registration of a charge 66 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 officers Appointment of director (Mr Martin Duggan) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Garry Allen Briggs) 1 Buy now
06 Nov 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
20 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
07 Jul 2011 miscellaneous Miscellaneous 2 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
22 Oct 2010 accounts Annual Accounts 15 Buy now
02 Jun 2010 accounts Annual Accounts 16 Buy now
02 Jun 2010 accounts Annual Accounts 19 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 officers Change of particulars for director (Mary Lynne Okulski) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Garry Allen Briggs) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Chris Emmott) 2 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Mar 2009 officers Appointment terminated director charles clark 1 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
24 Feb 2009 officers Appointment terminated director charles clark 1 Buy now
24 Feb 2009 officers Director appointed chris emmott 2 Buy now
20 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
18 Jun 2008 officers Director appointed charles nigel clark 2 Buy now
27 May 2008 officers Secretary appointed robert john barton 2 Buy now
14 Apr 2008 officers Appointment terminated director and secretary william duffy 1 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
06 Nov 2007 annual-return Return made up to 11/10/07; no change of members 7 Buy now
16 Oct 2007 accounts Annual Accounts 18 Buy now
03 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Nov 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
10 Jul 2006 accounts Annual Accounts 15 Buy now
24 Oct 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
03 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
03 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
06 May 2005 accounts Annual Accounts 15 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
07 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 2004 capital Declaration of assistance for shares acquisition 9 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
10 Nov 2004 annual-return Return made up to 11/10/04; full list of members 8 Buy now
20 Apr 2004 accounts Annual Accounts 15 Buy now
27 Oct 2003 annual-return Return made up to 11/10/03; full list of members 8 Buy now
03 Jun 2003 accounts Annual Accounts 15 Buy now
06 Nov 2002 annual-return Return made up to 11/10/02; full list of members 8 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
08 May 2002 accounts Annual Accounts 14 Buy now
19 Dec 2001 annual-return Return made up to 11/10/01; full list of members 7 Buy now