DENNIS & BROWN (SHIPPING) LIMITED


Registered number: 00383001
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Name: DENNIS & BROWN (SHIPPING) LIMITED
DENNIS & BROWN (SHIPPING) LTD
Address: NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Incorporation Date: 1943-09-30

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-09-26 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS TM01
2019-09-26 DIRECTOR APPOINTED MR DAVID MICHAEL DEAR AP01
2019-09-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC STUART PSC01
2019-10-01 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-26 APPOINTMENT TERMINATED, DIRECTOR DAVID DEAR TM01
2019-10-08 ADOPT ARTICLES 31/07/2019 RES01
2019-09-26 CESSATION OF PETER EDWARDS AS A PSC PSC07
2019-09-26 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2019-10-08 STATEMENT OF COMPANY'S OBJECTS CC04
2018-09-05 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-23 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-07-31 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-07-13 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM21 EAST STREET BROMLEYKENTBR1 1QE AD01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-12 31/07/15 FULL LIST AR01
2014-10-17 REGISTERED OFFICE CHANGED ON 17/10/2014 FROMC/O HAINES WATTS AIRPORT HOUSEPURLEY WAYCROYDONSURREYCR0 0XZ AD01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-07 31/07/14 FULL LIST AR01
2013-08-28 31/07/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-29 31/07/12 FULL LIST AR01
2011-08-15 31/07/11 FULL LIST AR01
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC STUART / 31/07/2010 CH01
2010-08-06 31/07/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 31/07/2010 CH01
2009-08-07 REGISTERED OFFICE CHANGED ON 07/08/2009 FROMC/O HAINES WATTSAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ 287
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-11-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-07-08 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM2ND FLOORDUKES HOUSE 32-38 DUKES PLACELONDONEC3A 7LP 287
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-04 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-25 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-08-22 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-11-09 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-09-04 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-08-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-07 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-11-07 NEW SECRETARY APPOINTED 288a
2001-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-08-02 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-11 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-08-13 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS 363s
1998-12-29 PARTICULARS OF MORTGAGE/CHARGE 395
1998-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-08-21 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-11 00:12:49