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DE BERENDS LTD

Company number 06483511

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Mrs Crystal Dawn Ripley as a director on 1 August 2015
28 Jul 2015 CERTNM Company name changed david charles (sussex) LIMITED\certificate issued on 28/07/15
  • RES15 ‐ Change company name resolution on 2015-07-27
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 CH01 Director's details changed for Mr David Ripley on 1 October 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for David Ripley on 1 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David Ripley on 1 January 2010
23 Feb 2010 TM02 Termination of appointment of Michael Ripley as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 24/01/09; full list of members
23 Feb 2009 288b Appointment terminated secretary charles ripley
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/03/2008
02 Apr 2008 288a Secretary appointed michael edward ripley
15 Feb 2008 288a New secretary appointed