Denton Morley Ltd was established in 2003, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANSON, Peter | 06 March 2003 | 22 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 13 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CERTNM - Change of name certificate | 31 December 2009 | |
| CONNOT - N/A | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 353a - Register of members in non-legible form | 14 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| MEM/ARTS - N/A | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 225 - Change of Accounting Reference Date | 10 March 2003 | |
| 287 - Change in situation or address of Registered Office | 10 March 2003 | |
| CERTNM - Change of name certificate | 06 March 2003 | |
| NEWINC - New incorporation documents | 23 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 02 October 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee & set-off agreement | 17 August 2004 | Fully Satisfied |
N/A |
