DEBRETT'S LIMITED

05228068
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 14 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 14 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 14 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 14 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 12 Buy now
06 Feb 2020 officers Termination of appointment of director (Kevin Paul Burns) 1 Buy now
28 Oct 2019 officers Appointment of director (Mr Kevin Paul Burns) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Termination of appointment of director (Nicholas Paul David Winks) 1 Buy now
07 Mar 2019 accounts Annual Accounts 13 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 15 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 officers Appointment of director (Mr Nicholas Paul David Winks) 2 Buy now
18 May 2017 officers Termination of appointment of director (Joanne Milner) 1 Buy now
07 Apr 2017 accounts Annual Accounts 8 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 8 Buy now
09 Oct 2015 annual-return Annual Return 3 Buy now
12 Apr 2015 accounts Annual Accounts 7 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2014 annual-return Annual Return 3 Buy now
05 Mar 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Conrad Free) 2 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 accounts Annual Accounts 8 Buy now
28 Nov 2012 officers Appointment of director (Joanne Milner) 3 Buy now
28 Nov 2012 officers Appointment of director (Mr Darryl Charles Eales) 3 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Mark Hodgkins) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Mark Hodgkins) 2 Buy now
20 Oct 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Mar 2012 resolution Resolution 11 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 officers Appointment of director (Mr Mark Nicholas Hodgkins) 3 Buy now
02 Mar 2012 officers Appointment of secretary (Mark Hodgkins) 3 Buy now
02 Mar 2012 officers Termination of appointment of director (Tony Kilduff) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Aidan Mills Thomas) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Keith Taylor) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Keith Taylor) 2 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2012 capital Return of Allotment of shares 2 Buy now
28 Dec 2011 capital Return of Allotment of shares 3 Buy now
19 Oct 2011 annual-return Annual Return 18 Buy now
07 Oct 2011 officers Change of particulars for director (Aidan David Mills Thomas) 2 Buy now
20 Sep 2011 accounts Annual Accounts 8 Buy now
15 Nov 2010 annual-return Annual Return 19 Buy now
15 Nov 2010 officers Change of particulars for secretary (Keith Taylor) 3 Buy now
15 Nov 2010 officers Change of particulars for director (Tony Kilduff) 3 Buy now
15 Nov 2010 officers Change of particulars for director (Aidan David Mills Thomas) 3 Buy now
15 Nov 2010 officers Change of particulars for director (Keith Taylor) 3 Buy now
15 Nov 2010 officers Change of particulars for director (Conrad Free) 3 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
17 Feb 2010 officers Termination of appointment of director (Mark Mayhew) 2 Buy now
06 Nov 2009 capital Capitals not rolled up 1 Buy now
06 Nov 2009 capital Capitals not rolled up 1 Buy now
06 Nov 2009 capital Capitals not rolled up 1 Buy now
27 Oct 2009 annual-return Annual Return 13 Buy now
03 Jul 2009 capital Ad 03/06/09\gbp si 2160@1=2160\gbp ic 6068/8228\ 7 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
20 Oct 2008 annual-return Return made up to 10/09/08; full list of members 13 Buy now
05 Aug 2008 accounts Annual Accounts 7 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
12 Oct 2007 annual-return Return made up to 10/09/07; full list of members 9 Buy now
07 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2006 annual-return Return made up to 10/09/06; full list of members 13 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
31 Aug 2006 capital Ad 11/05/06--------- £ si 61@1=61 £ ic 5881/5942 2 Buy now
31 Aug 2006 capital Ad 27/09/05--------- £ si 61@1=61 £ ic 5820/5881 2 Buy now
31 Aug 2006 capital Ad 06/02/06--------- £ si 60@1=60 £ ic 5760/5820 2 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
12 Jul 2006 accounts Annual Accounts 5 Buy now
17 May 2006 capital Ad 28/11/05--------- £ si 252@1=252 £ ic 5508/5760 3 Buy now
17 May 2006 capital Ad 14/12/05--------- £ si 61@1=61 £ ic 5447/5508 2 Buy now
17 May 2006 capital Ad 07/12/05--------- £ si 41@1=41 £ ic 5406/5447 2 Buy now
17 May 2006 capital Ad 29/11/05--------- £ si 242@1=242 £ ic 5164/5406 2 Buy now
17 May 2006 capital Ad 29/11/05--------- £ si 61@1=61 £ ic 5103/5164 2 Buy now
17 May 2006 capital Ad 24/11/05--------- £ si 404@1=404 £ ic 4699/5103 2 Buy now
17 May 2006 capital Ad 22/11/05--------- £ si 31@1=31 £ ic 4668/4699 2 Buy now
17 May 2006 capital Ad 17/11/05--------- £ si 40@1=40 £ ic 4628/4668 2 Buy now
17 May 2006 capital Ad 17/11/05--------- £ si 81@1=81 £ ic 4547/4628 2 Buy now
17 May 2006 capital Ad 17/11/05--------- £ si 80@1=80 £ ic 4467/4547 2 Buy now
17 May 2006 capital Ad 15/11/05--------- £ si 41@1=41 £ ic 4426/4467 2 Buy now
17 May 2006 capital Ad 28/09/05--------- £ si 304@1=304 £ ic 4122/4426 2 Buy now