DEFRIES & ASSOCIATES LIMITED

04052922
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Paul Joel Rubens) 2 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Ian Laurence Rubens) 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
29 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 officers Termination of appointment of director (Penelope Ruth Gostyn) 1 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
24 Apr 2015 officers Change of particulars for director (Penelope Ruth Gostyn) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Ian Laurence Rubens) 2 Buy now
27 Feb 2015 officers Appointment of director (Mr Paul Joel Rubens) 2 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Howard Tenzer) 1 Buy now
06 Feb 2015 resolution Resolution 1 Buy now
06 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 6 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 5 Buy now
19 Aug 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 5 Buy now
28 Aug 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
14 Feb 2007 accounts Annual Accounts 6 Buy now
16 Aug 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 15/08/05; full list of members 2 Buy now
21 Jan 2005 accounts Annual Accounts 4 Buy now
16 Aug 2004 annual-return Return made up to 15/08/04; full list of members 6 Buy now
21 Jan 2004 accounts Annual Accounts 4 Buy now
08 Aug 2003 annual-return Return made up to 15/08/03; full list of members 6 Buy now
14 Nov 2002 accounts Annual Accounts 4 Buy now
16 Aug 2002 annual-return Return made up to 15/08/02; full list of members 6 Buy now
08 Jan 2002 accounts Annual Accounts 4 Buy now
14 Aug 2001 annual-return Return made up to 15/08/01; full list of members 6 Buy now
18 Jan 2001 capital Ad 02/01/01--------- £ si 98@1=98 £ ic 1/99 2 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG 1 Buy now
06 Sep 2000 officers Secretary resigned 1 Buy now
06 Sep 2000 officers Director resigned 1 Buy now
06 Sep 2000 officers New director appointed 2 Buy now
06 Sep 2000 officers New secretary appointed 2 Buy now
15 Aug 2000 incorporation Incorporation Company 15 Buy now