Total Documents | 146 |
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Total Pages | 997 |
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30 April 2020 | Confirmation statement made on 29 April 2020 with no updates |
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24 February 2020 | Unaudited abridged accounts made up to 31 December 2019 |
7 May 2019 | Confirmation statement made on 29 April 2019 with no updates |
27 February 2019 | Unaudited abridged accounts made up to 31 December 2018 |
7 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
10 May 2018 | Confirmation statement made on 29 April 2018 with no updates |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
11 May 2017 | Confirmation statement made on 29 April 2017 with updates |
11 May 2017 | Confirmation statement made on 29 April 2017 with updates |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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4 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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12 February 2014 | Termination of appointment of Ian Desbottes as a secretary |
12 February 2014 | Appointment of Miss Danielle Marie Holdsworth as a secretary |
12 February 2014 | Termination of appointment of Ian Desbottes as a director |
12 February 2014 | Termination of appointment of Ian Desbottes as a secretary |
12 February 2014 | Termination of appointment of Ian Desbottes as a director |
12 February 2014 | Appointment of Miss Danielle Marie Holdsworth as a secretary |
14 January 2014 | Resolutions
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14 January 2014 | Resolutions
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30 September 2013 | Cancellation of shares. Statement of capital on 30 September 2013
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30 September 2013 | Purchase of own shares. |
30 September 2013 | Purchase of own shares. |
30 September 2013 | Cancellation of shares. Statement of capital on 30 September 2013
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2 September 2013 | Full accounts made up to 31 December 2012 |
2 September 2013 | Full accounts made up to 31 December 2012 |
30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
4 December 2012 | Termination of appointment of Hubert Thew as a director |
4 December 2012 | Termination of appointment of Hubert Thew as a director |
26 September 2012 | Full accounts made up to 31 December 2011 |
26 September 2012 | Full accounts made up to 31 December 2011 |
2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
1 September 2011 | Group of companies' accounts made up to 31 December 2010 |
1 September 2011 | Group of companies' accounts made up to 31 December 2010 |
29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
16 September 2010 | Group of companies' accounts made up to 31 December 2009 |
16 September 2010 | Group of companies' accounts made up to 31 December 2009 |
6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
29 April 2009 | Return made up to 29/04/09; full list of members |
29 April 2009 | Return made up to 29/04/09; full list of members |
6 April 2009 | Group of companies' accounts made up to 31 December 2008 |
6 April 2009 | Group of companies' accounts made up to 31 December 2008 |
24 April 2008 | Group of companies' accounts made up to 31 December 2007 |
24 April 2008 | Group of companies' accounts made up to 31 December 2007 |
8 April 2008 | Return made up to 01/04/08; full list of members |
8 April 2008 | Return made up to 01/04/08; full list of members |
17 September 2007 | Group of companies' accounts made up to 31 December 2006 |
17 September 2007 | Group of companies' accounts made up to 31 December 2006 |
16 April 2007 | Return made up to 01/04/07; full list of members |
16 April 2007 | Return made up to 01/04/07; full list of members |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
14 September 2006 | Secretary resigned |
14 September 2006 | New secretary appointed |
14 September 2006 | New secretary appointed |
14 September 2006 | Secretary resigned |
30 August 2006 | Group of companies' accounts made up to 31 December 2005 |
30 August 2006 | Group of companies' accounts made up to 31 December 2005 |
2 June 2006 | Director resigned |
2 June 2006 | Director resigned |
18 May 2006 | New secretary appointed |
18 May 2006 | New secretary appointed |
18 May 2006 | Secretary resigned |
18 May 2006 | Return made up to 01/04/06; full list of members |
18 May 2006 | Secretary resigned |
18 May 2006 | Return made up to 01/04/06; full list of members |
7 February 2006 | New director appointed |
7 February 2006 | New director appointed |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 |
14 October 2005 | New secretary appointed |
14 October 2005 | New secretary appointed |
13 October 2005 | Secretary resigned |
13 October 2005 | Secretary resigned |
19 April 2005 | Return made up to 01/04/05; full list of members |
19 April 2005 | Return made up to 01/04/05; full list of members |
15 September 2004 | Registered office changed on 15/09/04 from: 93 water lane leeds LS11 5QN |
15 September 2004 | Registered office changed on 15/09/04 from: 93 water lane leeds LS11 5QN |
5 May 2004 | Full accounts made up to 31 December 2003 |
5 May 2004 | Full accounts made up to 31 December 2003 |
27 April 2004 | Return made up to 01/04/04; full list of members |
27 April 2004 | Return made up to 01/04/04; full list of members |
2 May 2003 | Return made up to 01/04/03; full list of members |
2 May 2003 | Return made up to 01/04/03; full list of members |
11 April 2003 | Group of companies' accounts made up to 31 December 2002 |
11 April 2003 | Group of companies' accounts made up to 31 December 2002 |
23 May 2002 | Group of companies' accounts made up to 31 December 2001 |
23 May 2002 | Group of companies' accounts made up to 31 December 2001 |
9 April 2002 | Return made up to 01/04/02; full list of members |
9 April 2002 | Return made up to 01/04/02; full list of members |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 |
19 April 2001 | Return made up to 01/04/01; full list of members |
19 April 2001 | Return made up to 01/04/01; full list of members |
2 June 2000 | Full group accounts made up to 31 December 1999 |
2 June 2000 | Full group accounts made up to 31 December 1999 |
19 April 2000 | Return made up to 01/04/00; full list of members
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19 April 2000 | Return made up to 01/04/00; full list of members
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12 May 1999 | Full group accounts made up to 31 December 1998 |
12 May 1999 | Full group accounts made up to 31 December 1998 |
28 April 1999 | Return made up to 01/04/99; no change of members |
28 April 1999 | Return made up to 01/04/99; no change of members |
24 May 1998 | Full group accounts made up to 31 December 1997 |
24 May 1998 | Full group accounts made up to 31 December 1997 |
24 April 1998 | Director resigned |
24 April 1998 | Director resigned |
8 April 1998 | Return made up to 01/04/98; full list of members |
8 April 1998 | Return made up to 01/04/98; full list of members |
29 May 1997 | Full group accounts made up to 31 December 1996 |
29 May 1997 | Full group accounts made up to 31 December 1996 |
28 April 1997 | Return made up to 01/04/97; no change of members |
28 April 1997 | Return made up to 01/04/97; no change of members |
23 April 1996 | Return made up to 01/04/96; no change of members |
23 April 1996 | Return made up to 01/04/96; no change of members |
21 September 1995 | Registered office changed on 21/09/95 from: 4 lisbon square leeds LS1 4LY |
21 September 1995 | Registered office changed on 21/09/95 from: 4 lisbon square leeds LS1 4LY |
1 May 1995 | Full group accounts made up to 31 December 1994 |
1 May 1995 | Full group accounts made up to 31 December 1994 |
10 April 1995 | Return made up to 01/04/95; full list of members |
10 April 1995 | Return made up to 01/04/95; full list of members |
23 August 1988 | Return made up to 01/06/88; full list of members |
23 August 1988 | Return made up to 01/06/88; full list of members |
3 December 1987 | Wd 11/11/87 pd 21/01/87--------- £ si 2@1 |
3 December 1987 | Wd 11/11/87 ad 01/07/87--------- £ si 9998@1=9998 £ ic 2/10000 |
3 December 1987 | Wd 11/11/87 ad 01/07/87--------- £ si 9998@1=9998 £ ic 2/10000 |
3 December 1987 | Wd 11/11/87 pd 21/01/87--------- £ si 2@1 |
8 January 1987 | Company name changed W. denis (financial services) li mited\certificate issued on 08/01/87 |
8 January 1987 | Company name changed W. denis (financial services) li mited\certificate issued on 08/01/87 |
18 December 1986 | Incorporation |
18 December 1986 | Certificate of Incorporation |
18 December 1986 | Incorporation |
18 December 1986 | Certificate of Incorporation |