DENNY BROS ENGINEERING - History of Changes


DateDescription
2025-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES
2024-11-21 update statutory_documents DIRECTOR APPOINTED MR KARL ELLIOT SEELEY
2024-10-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-10-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-10-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-10-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES
2023-11-15 update statutory_documents SECRETARY APPOINTED MRS RACHEL JANE SMITH
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-08-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-08-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-08-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-05 update website_status InternalTimeout => OK
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-09-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DENNY BROS HOLDINGS LIMITED / 06/04/2016
2022-07-14 update statutory_documents CESSATION OF BARRY DOUGLAS DENNY AS A PSC
2022-07-14 update statutory_documents CESSATION OF DENNY BROS TRUSTEE LIMITED AS A PSC
2022-02-11 update website_status OK => InternalTimeout
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNY BROS HOLDINGS LIMITED
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
2021-09-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-09-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DENNY
2021-07-05 delete about_pages_linkeddomain condortooling.co.uk
2021-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNY BROS TRUSTEE LIMITED
2021-02-07 update num_mort_charges 0 => 1
2021-02-07 update num_mort_outstanding 0 => 1
2021-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016326530001
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-07-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-07-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 insert sic_code 25620 - Machining
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
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
2018-08-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2016-12-20 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-07 update accounts_last_madeup_date 2014-12-30 => 2014-12-31
2016-01-25 update statutory_documents AUDITOR'S RESIGNATION
2016-01-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-16 update statutory_documents 13/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-19 update statutory_documents 13/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-16 update statutory_documents 13/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-14 update statutory_documents 13/12/12 FULL LIST
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNY
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNY
2012-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16 update statutory_documents 13/12/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-13 update statutory_documents 13/12/10 FULL LIST
2010-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-16 update statutory_documents 13/12/09 FULL LIST
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALTER DENNY / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAIG DENNY / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS DENNY / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOUGLAS DENNY / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAIG DENNY / 01/10/2009
2009-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24 update statutory_documents PREVEXT FROM 30/06/2007 TO 30/12/2007
2008-01-03 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-08 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-10 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-22 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-06 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM: LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU
2001-06-20 update statutory_documents AUDITOR'S RESIGNATION
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-19 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-20 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-22 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-12-30 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-12-23 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM: LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU
1996-03-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 6 COPPICE END NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NL
1995-12-18 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-20 update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 6 COPPICE END NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NL
1994-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-05-19 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: PANNELL HOUSE CHARTER COURT NEWCOMEN WAY, COLCHESTER ESSEX CO4 4YA
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
1991-12-05 update statutory_documents DIRECTOR RESIGNED
1990-12-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM: NORFOLK HOUSE 23 SOUTHWAY COLCHESTER ESSEX CO2 7BA
1990-02-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-04-12 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1987-12-17 update statutory_documents RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS
1987-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-30 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM: ANGLIA HOUSE CULVER STREET WEST COLCHESTER ESSEX CO1 1DY
1982-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION