W.DENNIS & SONS LIMITED


Registered number: 00985493
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Name: W.DENNIS & SONS LIMITED
W.DENNIS & SONS LTD
Address: KIRTON HOUSE, KIRTON BOSTON, LINCOLNSHIRE, PE20 1JD
Incorporation Date: 1970-07-24

Company status: Active


Free Annual Reports

date name view report
2018-04-05 Financial report - 2018-04-05 view
2019-04-05 Financial report - 2019-04-05 view
2017-04-05 Financial report - 2017-04-05 view

Company Documents

date name form type
2019-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2018-03-01 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER DENNIS / 01/03/2018 PSC04
2018-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DENNIS / 01/03/2018 CH01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-11-28 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-11-28 SAIL ADDRESS CREATED AD02
2017-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-12-28 CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES CS01
2016-12-29 CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES CS01
2016-01-04 26/12/15 FULL LIST AR01
2016-12-28 05/04/16 TOTAL EXEMPTION SMALL AA
2015-01-16 26/12/14 FULL LIST AR01
2015-11-12 05/04/15 TOTAL EXEMPTION SMALL AA
2014-01-13 26/12/13 FULL LIST AR01
2014-04-28 05/04/14 TOTAL EXEMPTION SMALL AA
2014-04-15 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS TM02
2013-04-17 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-23 26/12/12 FULL LIST AR01
2013-01-10 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-12 26/12/11 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2010-01-04 26/12/09 FULL LIST AR01
2010-12-29 26/12/10 FULL LIST AR01
2010-11-16 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DENNIS / 04/01/2010 CH01
2009-12-12 05/04/09 TOTAL EXEMPTION FULL AA
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2008-12-16 05/04/08 TOTAL EXEMPTION FULL AA
2008-12-29 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS 363a
2007-03-06 SECRETARY RESIGNED 288b
2007-12-28 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS 363a
2007-03-06 NEW SECRETARY APPOINTED 288a
2007-01-10 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-09 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS 363s
2005-08-25 DIRECTOR RESIGNED 288b
2005-01-17 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-28 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS 363s
2004-12-02 DIRECTOR RESIGNED 288b
2004-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-09 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-06-16 AUDITOR'S RESIGNATION AUD
2002-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2002-01-09 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS 363s
2001-01-11 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS 363s
2001-01-11 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2000-01-12 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS 363s
2000-01-11 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1999-01-08 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1999-01-08 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS 363s
1999-09-21 DIRECTOR RESIGNED 288b
1998-01-20 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1998-01-20 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS 363s
1997-01-21 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 05/04/97 225
1997-01-06 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-01-30 10:58:16