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DEBEN GROUP INDUSTRIES LIMITED

Company number 02813799

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
09 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
13 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 20 pages (20 pages)
11 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 21 pages (21 pages)
06 Dec 2012	CH01	Director's details changed for Mr Stephen Andrew Walker on 1 December 2012	View PDF Director's details changed for Mr Stephen Andrew Walker on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mrs Stephanie Ruth Walker on 1 December 2012	View PDF Director's details changed for Mrs Stephanie Ruth Walker on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Paul Howard Walker on 1 December 2012	View PDF Director's details changed for Mr Paul Howard Walker on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Ashley Paul Walker on 1 December 2012	View PDF Director's details changed for Mr Ashley Paul Walker on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH03	Secretary's details changed for Mrs Stephanie Ruth Walker on 1 December 2012	View PDF Secretary's details changed for Mrs Stephanie Ruth Walker on 1 December 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Anthony Gibson as a director	View PDF Termination of appointment of Anthony Gibson as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2012	CH01	Director's details changed for Mr Stephen Andrew Walker on 1 April 2012	View PDF Director's details changed for Mr Stephen Andrew Walker on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from Avocet House Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS on 21 May 2012	View PDF Registered office address changed from Avocet House Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS on 21 May 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)

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