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W.Denis Financial Services Limited

Documents

Total Documents146
Total Pages997

Filing History

30 April 2020Confirmation statement made on 29 April 2020 with no updates
24 February 2020Unaudited abridged accounts made up to 31 December 2019
7 May 2019Confirmation statement made on 29 April 2019 with no updates
27 February 2019Unaudited abridged accounts made up to 31 December 2018
7 September 2018Unaudited abridged accounts made up to 31 December 2017
10 May 2018Confirmation statement made on 29 April 2018 with no updates
15 September 2017Unaudited abridged accounts made up to 31 December 2016
15 September 2017Unaudited abridged accounts made up to 31 December 2016
11 May 2017Confirmation statement made on 29 April 2017 with updates
11 May 2017Confirmation statement made on 29 April 2017 with updates
14 September 2016Total exemption small company accounts made up to 31 December 2015
14 September 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,900
20 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,900
4 September 2015Total exemption small company accounts made up to 31 December 2014
4 September 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4,900
26 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4,900
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
20 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,900
20 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,900
12 February 2014Termination of appointment of Ian Desbottes as a secretary
12 February 2014Appointment of Miss Danielle Marie Holdsworth as a secretary
12 February 2014Termination of appointment of Ian Desbottes as a director
12 February 2014Termination of appointment of Ian Desbottes as a secretary
12 February 2014Termination of appointment of Ian Desbottes as a director
12 February 2014Appointment of Miss Danielle Marie Holdsworth as a secretary
14 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share buyback agreement 04/12/2012
14 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share buyback agreement 04/12/2012
30 September 2013Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 4,900
30 September 2013Purchase of own shares.
30 September 2013Purchase of own shares.
30 September 2013Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 4,900
2 September 2013Full accounts made up to 31 December 2012
2 September 2013Full accounts made up to 31 December 2012
30 April 2013Annual return made up to 29 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 29 April 2013 with a full list of shareholders
4 December 2012Termination of appointment of Hubert Thew as a director
4 December 2012Termination of appointment of Hubert Thew as a director
26 September 2012Full accounts made up to 31 December 2011
26 September 2012Full accounts made up to 31 December 2011
2 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
1 September 2011Group of companies' accounts made up to 31 December 2010
1 September 2011Group of companies' accounts made up to 31 December 2010
29 April 2011Annual return made up to 29 April 2011 with a full list of shareholders
29 April 2011Annual return made up to 29 April 2011 with a full list of shareholders
16 September 2010Group of companies' accounts made up to 31 December 2009
16 September 2010Group of companies' accounts made up to 31 December 2009
6 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
29 April 2009Return made up to 29/04/09; full list of members
29 April 2009Return made up to 29/04/09; full list of members
6 April 2009Group of companies' accounts made up to 31 December 2008
6 April 2009Group of companies' accounts made up to 31 December 2008
24 April 2008Group of companies' accounts made up to 31 December 2007
24 April 2008Group of companies' accounts made up to 31 December 2007
8 April 2008Return made up to 01/04/08; full list of members
8 April 2008Return made up to 01/04/08; full list of members
17 September 2007Group of companies' accounts made up to 31 December 2006
17 September 2007Group of companies' accounts made up to 31 December 2006
16 April 2007Return made up to 01/04/07; full list of members
16 April 2007Return made up to 01/04/07; full list of members
13 December 2006New director appointed
13 December 2006New director appointed
14 September 2006Secretary resigned
14 September 2006New secretary appointed
14 September 2006New secretary appointed
14 September 2006Secretary resigned
30 August 2006Group of companies' accounts made up to 31 December 2005
30 August 2006Group of companies' accounts made up to 31 December 2005
2 June 2006Director resigned
2 June 2006Director resigned
18 May 2006New secretary appointed
18 May 2006New secretary appointed
18 May 2006Secretary resigned
18 May 2006Return made up to 01/04/06; full list of members
18 May 2006Secretary resigned
18 May 2006Return made up to 01/04/06; full list of members
7 February 2006New director appointed
7 February 2006New director appointed
2 November 2005Group of companies' accounts made up to 31 December 2004
2 November 2005Group of companies' accounts made up to 31 December 2004
14 October 2005New secretary appointed
14 October 2005New secretary appointed
13 October 2005Secretary resigned
13 October 2005Secretary resigned
19 April 2005Return made up to 01/04/05; full list of members
19 April 2005Return made up to 01/04/05; full list of members
15 September 2004Registered office changed on 15/09/04 from: 93 water lane leeds LS11 5QN
15 September 2004Registered office changed on 15/09/04 from: 93 water lane leeds LS11 5QN
5 May 2004Full accounts made up to 31 December 2003
5 May 2004Full accounts made up to 31 December 2003
27 April 2004Return made up to 01/04/04; full list of members
27 April 2004Return made up to 01/04/04; full list of members
2 May 2003Return made up to 01/04/03; full list of members
2 May 2003Return made up to 01/04/03; full list of members
11 April 2003Group of companies' accounts made up to 31 December 2002
11 April 2003Group of companies' accounts made up to 31 December 2002
23 May 2002Group of companies' accounts made up to 31 December 2001
23 May 2002Group of companies' accounts made up to 31 December 2001
9 April 2002Return made up to 01/04/02; full list of members
9 April 2002Return made up to 01/04/02; full list of members
7 July 2001Group of companies' accounts made up to 31 December 2000
7 July 2001Group of companies' accounts made up to 31 December 2000
19 April 2001Return made up to 01/04/01; full list of members
19 April 2001Return made up to 01/04/01; full list of members
2 June 2000Full group accounts made up to 31 December 1999
2 June 2000Full group accounts made up to 31 December 1999
19 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 1999Full group accounts made up to 31 December 1998
12 May 1999Full group accounts made up to 31 December 1998
28 April 1999Return made up to 01/04/99; no change of members
28 April 1999Return made up to 01/04/99; no change of members
24 May 1998Full group accounts made up to 31 December 1997
24 May 1998Full group accounts made up to 31 December 1997
24 April 1998Director resigned
24 April 1998Director resigned
8 April 1998Return made up to 01/04/98; full list of members
8 April 1998Return made up to 01/04/98; full list of members
29 May 1997Full group accounts made up to 31 December 1996
29 May 1997Full group accounts made up to 31 December 1996
28 April 1997Return made up to 01/04/97; no change of members
28 April 1997Return made up to 01/04/97; no change of members
23 April 1996Return made up to 01/04/96; no change of members
23 April 1996Return made up to 01/04/96; no change of members
21 September 1995Registered office changed on 21/09/95 from: 4 lisbon square leeds LS1 4LY
21 September 1995Registered office changed on 21/09/95 from: 4 lisbon square leeds LS1 4LY
1 May 1995Full group accounts made up to 31 December 1994
1 May 1995Full group accounts made up to 31 December 1994
10 April 1995Return made up to 01/04/95; full list of members
10 April 1995Return made up to 01/04/95; full list of members
23 August 1988Return made up to 01/06/88; full list of members
23 August 1988Return made up to 01/06/88; full list of members
3 December 1987Wd 11/11/87 pd 21/01/87--------- £ si 2@1
3 December 1987Wd 11/11/87 ad 01/07/87--------- £ si 9998@1=9998 £ ic 2/10000
3 December 1987Wd 11/11/87 ad 01/07/87--------- £ si 9998@1=9998 £ ic 2/10000
3 December 1987Wd 11/11/87 pd 21/01/87--------- £ si 2@1
8 January 1987Company name changed W. denis (financial services) li mited\certificate issued on 08/01/87
8 January 1987Company name changed W. denis (financial services) li mited\certificate issued on 08/01/87
18 December 1986Incorporation
18 December 1986Certificate of Incorporation
18 December 1986Incorporation
18 December 1986Certificate of Incorporation
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