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- DENTONS DIRECTORIES LIMITED
DENTONS DIRECTORIES LIMITED
Active - Accounts Filed
General Information
NAME
DENTONS DIRECTORIES LIMITED
COMPANY NUMBER
02348330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58120 -
Publishing of directories and mailing lists
INCORPORATION DATE
15/02/1989
(35 years and 7 months old)
WEBSITE
www.dentonsdirectories.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/02/1989
03/04/1989
OPENCLEAR LIMITED
Previous Names
15/02/1989 03/04/1989 OPENCLEAR LIMITED
WILTSHIRE
BA13 4HR
Telephone: 01373822224
TPS: No
Bridge House
Westbury Industrial Estate
Station Road
Westbury, Wiltshire
BA13 4HR
Telephone: 822224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/07/2024 | Confirmation Statement (CS01) |
|
other |
06/12/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENTONS DIRECTORIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DENTONS DIRECTORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENTONS DIRECTORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTONS DIRECTORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTONS DIRECTORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/06/1991 - Present (33 years and 2 months) Secretary: 30/06/1991 - 15/07/1998 (7years) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
31/10/2015 - Present (8 years and 10 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/10/2015 - Present (8 years and 10 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/06/1991 - 24/06/1992 (11 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/06/1991 - 10/01/2006 (14 years and 6 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/07/2024 | Confirmation Statement (CS01) |
|
other |
06/12/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
13/07/2022 | Confirmation Statement (CS01) |
|
other |
15/12/2021 | Annual Accounts. (AA) |
|
accounts |
05/07/2021 | Confirmation Statement (CS01) |
|
other |
04/03/2021 | Annual Accounts. (AA) |
|
accounts |
03/07/2020 | Confirmation Statement (CS01) |
|
other |
04/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/07/2019 | Confirmation Statement (CS01) |
|
other |
13/08/2018 | Annual Accounts. (AA) |
|
accounts |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
04/07/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/12/2017 | Annual Accounts. (AA) |
|
accounts |
06/08/2017 | Confirmation Statement (CS01) |
|
other |
12/12/2016 | Annual Accounts. (AA) |
|
accounts |
14/07/2016 | Confirmation Statement (CS01) |
|
other |
11/05/2016 | Termination of appointment of director (TM01) |
|
officers |
11/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
11/05/2016 | Appointment of director (AP01) |
|
officers |
11/05/2016 | Appointment of director (AP01) |
|
officers |
31/12/2015 | Annual Accounts. (AA) |
|
accounts |
03/07/2015 | Annual Return (AR01) |
|
returns |
20/08/2014 | Annual Accounts. (AA) |
|
accounts |
25/07/2014 | Change of director’s details (CH01) |
|
officers |
25/07/2014 | Annual Return (AR01) |
|
returns |
09/08/2013 | Annual Accounts. (AA) |
|
accounts |
15/07/2013 | Change of director’s details (CH01) |
|
officers |
15/07/2013 | Annual Return (AR01) |
|
returns |
13/07/2012 | Change of secretary’s details (CH03) |
|
officers |
13/07/2012 | Change of director’s details (CH01) |
|
officers |
13/07/2012 | Annual Return (AR01) |
|
returns |
13/06/2012 | Annual Accounts. (AA) |
|
accounts |
08/06/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
15/07/2011 | Annual Accounts. (AA) |
|
accounts |
08/07/2011 | Annual Return (AR01) |
|
returns |
13/05/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/04/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
28/04/2011 | Termination of appointment of director (TM01) |
|
officers |
28/04/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/11/2010 | Annual Accounts. (AA) |
|
accounts |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Annual Return (AR01) |
|
returns |
03/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/12/2009 | Annual Accounts. (AA) |
|
accounts |
29/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/07/2009 | Annual Return. (363A) |
|
returns |
07/02/2009 | Annual Accounts. (AA) |
|
accounts |
06/08/2008 | Annual Return. (363S) |
|
returns |
25/01/2008 | Annual Accounts. (AA) |
|
accounts |
16/08/2007 | Annual Return. (363S) |
|
returns |
13/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2007 | Annual Accounts. (AA) |
|
accounts |
20/07/2006 | Annual Return. (363S) |
|
returns |
02/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2005 | Annual Accounts. (AA) |
|
accounts |
27/07/2005 | Annual Return. (363S) |
|
returns |
08/09/2004 | Annual Accounts. (AA) |
|
accounts |
03/08/2004 | Annual Return. (363S) |
|
returns |
05/10/2003 | Annual Accounts. (AA) |
|
accounts |
08/07/2003 | Annual Return. (363S) |
|
returns |
24/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2002 | Annual Accounts. (AA) |
|
accounts |
10/07/2002 | Annual Return. (363S) |
|
returns |
21/01/2002 | Annual Accounts. (AA) |
|
accounts |
16/07/2001 | Annual Return. (363S) |
|
returns |
02/08/2000 | Annual Accounts. (AA) |
|
accounts |
01/08/2000 | Annual Return. (363S) |
|
returns |
01/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/1999 | Annual Return. (363S) |
|
returns |
04/07/1999 | Annual Accounts. (AA) |
|
accounts |
24/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/09/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/07/1998 | Annual Accounts. (AA) |
|
accounts |
23/07/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/1998 | Annual Return. (363S) |
|
returns |
23/02/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/1997 | Annual Accounts. (AA) |
|
accounts |
25/07/1997 | Annual Return. (363S) |
|
returns |
28/04/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/10/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/09/1996 | Annual Accounts. (AA) |
|
accounts |
21/07/1996 | Annual Return. (363S) |
|
returns |
27/12/1995 | Annual Accounts. (AA) |
|
accounts |
06/12/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/07/1995 | Annual Return. (363S) |
|
returns |
17/05/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/01/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
08/01/1995 | No description (RESOLUTIONS) |
|
other |
08/01/1995 | Notice of increase in nominal capital. (123) |
|
capitals |
08/01/1995 | No description (RESOLUTIONS) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
02/08/1994 | Annual Return. (363S) |
|
returns |
21/07/1992 | Annual Accounts. (AA) |
|
accounts |
23/07/1991 | Annual Return. (363B) |
|
returns |
13/06/1991 | Annual Accounts. (AA) |
|
accounts |
14/12/1990 | Annual Accounts. (AA) |
|
accounts |
18/09/1990 | Annual Return. (363) |
|
returns |
22/02/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/01/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/04/1989 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/04/1989 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENTONS DIRECTORIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DENTONS DIRECTORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 23/05/2016 | Event: Chris Birleson (920802179) has left the board |
Date: 23/05/2016 | Event: New Board Member Christopher Dale Birleson (920143916) Appointed |
Date: 13/05/2016 | Event: Kenneth Leslie Birleson (901901034) has left the board |
Date: 13/05/2016 | Event: New Board Member Chris Birleson (920802179) Appointed |
Date: 13/05/2016 | Event: New Board Member David Bruce Birleson (920143917) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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