| Date | Description |
|---|
| 2024-04-07 |
delete address THORPE LEA MANOR THORPE LEA ROAD EGHAM SURREY. TW20 8HY |
| 2024-04-07 |
insert address KERRY, BRADLEY ROAD ROYAL PORTBURY DOCK BRISTOL UNITED KINGDOM BS20 7NZ |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
insert company_previous_name HENRY DENNY & SONS,LIMITED |
| 2022-09-07 |
update name HENRY DENNY & SONS,LIMITED => NIRROL LIMITED |
| 2022-08-23 |
update statutory_documents COMPANY NAME CHANGED HENRY DENNY & SONS,LIMITED
CERTIFICATE ISSUED ON 23/08/22 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / E M DENNY (HOLDINGS) LIMITED / 19/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN DEASY / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES HORAN / 24/01/2022 |
| 2022-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONAN DEASY / 24/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SALMON |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE LARKIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MS MARGUERITE LARKIN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents SECRETARY APPOINTED RONAN DEASY |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DURRAN |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN MCCARTHY |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES HORAN |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED RONAN DEASY |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-09 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-25 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-07-09 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-08-06 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-03 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-02-10 |
update statutory_documents 09/07/09 FULL LIST |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/08; CHANGE OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED FLOR HEALY |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED STAN MCCARTHY |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/02; CHANGE OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM:
KERRY HOUSE
HILLINGDON HILL
UXBRIDGE
MIDDLESEX UB10 0JH |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/87 FROM:
203 CENTRAL MARKETS
SMITHFIELD
LONDON EC1 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1979-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1881-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |