About

Registered Number: 03542003
Date of Incorporation: 07/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 34 Bullpit Road, Balderton, Newark, Nottinghamshire, NG24 3LY

 

Having been setup in 1998, Denton Retailer Systems Ltd has its registered office in Newark. There are 2 directors listed as Baker, Barry Edward, Holden, Marion for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Barry Edward 05 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Marion 07 April 1998 31 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 15 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 05 June 2013
AD04 - Change of location of company records to the registered office 05 June 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 14 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 25 July 2011
CH01 - Change of particulars for director 08 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 15 May 2008
RESOLUTIONS - N/A 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 18 April 1999
225 - Change of Accounting Reference Date 22 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
287 - Change in situation or address of Registered Office 17 April 1998
NEWINC - New incorporation documents 07 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.