J.M.DENT & SONS LIMITED


Registered number: 00331386
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Name: J.M.DENT & SONS LIMITED
J.M.DENT & SONS LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1937-09-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-21 SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND AD02
2019-10-10 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-03-20 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2015-03-20 APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW TM01
2015-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH03
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-16 04/10/15 FULL LIST AR01
2015-03-20 APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW TM02
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMORION HOUSE 5, UPPER ST. MARTIN'S LANELONDONWC2H 9EA AD01
2014-08-28 17/08/14 FULL LIST AR01
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 CH01
2014-10-29 SAIL ADDRESS CREATED AD02
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 04/10/14 FULL LIST AR01
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD TM01
2013-08-29 17/08/13 FULL LIST AR01
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE TM01
2013-07-02 APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS TM02
2013-07-02 DIRECTOR APPOINTED MISS ROWENA SWALLOW AP01
2013-07-02 SECRETARY APPOINTED MISS ROWENA SWALLOW AP03
2013-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-28 17/08/12 FULL LIST AR01
2011-08-24 17/08/11 FULL LIST AR01
2011-06-15 SECRETARY APPOINTED MISS CLARE JARVIS AP03
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-15 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR TM02
2010-09-13 17/08/10 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROMORION HOUSE5, UPPER ST. MARTIN'S LANELONDONWC2H 9EA 287
2009-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-25 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2008-05-12 SECRETARY APPOINTED MARK PRIOR 288a
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-09 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2008-05-12 APPOINTMENT TERMINATED SECRETARY PARDIP DASS 288b
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS 363s
2006-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-30 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2006-07-27 SECRETARY RESIGNED 288b
2006-07-27 NEW SECRETARY APPOINTED 288a
2005-09-21 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363s
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-09-23 DIRECTOR RESIGNED 288b
2004-09-23 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-10-20 DIRECTOR RESIGNED 288b
2003-09-26 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s

Last update: 2020-03-18 06:18:05