Having been setup in 2001, Denis Brinicombe Group Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business is VAT Registered.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 01 April 2020 | |
RESOLUTIONS - N/A | 11 December 2019 | |
CS01 - N/A | 25 April 2019 | |
SH01 - Return of Allotment of shares | 25 April 2019 | |
AAMD - Amended Accounts | 27 February 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 14 November 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
RESOLUTIONS - N/A | 31 May 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2018 | |
RESOLUTIONS - N/A | 25 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 19 October 2017 | |
AA01 - Change of accounting reference date | 12 April 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 26 September 2016 | |
CH01 - Change of particulars for director | 26 September 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 25 October 2013 | |
RESOLUTIONS - N/A | 27 February 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH03 - Change of particulars for secretary | 30 October 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 17 October 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 12 November 2010 | |
AD04 - Change of location of company records to the registered office | 12 November 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
SH01 - Return of Allotment of shares | 16 January 2010 | |
RESOLUTIONS - N/A | 15 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 11 November 2008 | |
363a - Annual Return | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
AA - Annual Accounts | 16 October 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 18 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 24 November 2004 | |
RESOLUTIONS - N/A | 04 December 2003 | |
RESOLUTIONS - N/A | 04 December 2003 | |
RESOLUTIONS - N/A | 04 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 07 November 2003 | |
CERTNM - Change of name certificate | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
363s - Annual Return | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 06 December 2002 | |
225 - Change of Accounting Reference Date | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
CERTNM - Change of name certificate | 05 February 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 19 January 2002 | |
288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
NEWINC - New incorporation documents | 23 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 06 November 2007 | Outstanding |
N/A |
Debenture | 16 January 2002 | Outstanding |
N/A |
Charge over stock | 16 January 2002 | Fully Satisfied |
N/A |