DENNISS & MARWOOD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DENNISS & MARWOOD DEVELOPMENTS LIMITED
COMPANY NUMBER
02305322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
13/10/1988
(36years old)
WEBSITE
www.dennissandmarwoodbuilders.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN11 0ZR
Telephone: 04150760262
TPS: No
Richmond Road
Fairfield Industrial Estate
Louth
Lincolnshire
LN11 0FU
Telephone: 602625
Unit 1 Premier Court
Fairfield Industrial Estate
Louth
Lincolnshire LN11 0ZR
LN11 0ZR
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 |
|---|---|---|---|
| 22/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Linda Marwood (900257435) has left the board |
| 24/10/2024 | Paul Ronald Marwood (903529076) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENNISS & MARWOOD DEVELOPMENTS 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 DENNISS & MARWOOD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNISS & MARWOOD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2009 - Present (15 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 09/01/1991 - Present (33 years and 9 months) Secretary: 09/01/1991 - Present (33 years and 9 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/01/1991 - Present (33 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 09/06/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/06/2023 | No description (RESOLUTIONS) | other | |
| 08/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/06/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/05/2023 | Change of director’s details (CH01) | officers | |
| 15/05/2023 | Change of director’s details (CH01) | officers | |
| 15/05/2023 | Change of secretary’s details (CH03) | officers | |
| 15/05/2023 | Change of individual person PSC details (PSC04) | other | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 10/02/2022 | Change of director’s details (CH01) | officers | |
| 10/02/2022 | Change of director’s details (CH01) | officers | |
| 10/02/2022 | Change of secretary’s details (CH03) | officers | |
| 10/02/2022 | Change of individual person PSC details (PSC04) | other | |
| 28/01/2022 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Annual Accounts. (AA) | accounts | |
| 04/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/12/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Appointment of director (AP01) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 01/10/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Annual Return (AR01) | returns | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 24/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 01/02/2012 | Change of director’s details (CH01) | officers | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 27/01/2011 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 22/01/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 20/01/2009 | Annual Return. (363A) | returns | |
| 22/01/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 02/03/2007 | Annual Return. (363A) | returns | |
| 18/12/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Annual Return. (363A) | returns | |
| 20/12/2005 | Annual Accounts. (AA) | accounts | |
| 03/02/2005 | Annual Accounts. (AA) | accounts | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 28/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2004 | Annual Accounts. (AA) | accounts | |
| 23/01/2004 | Annual Return. (363S) | returns | |
| 06/05/2003 | Annual Accounts. (AA) | accounts | |
| 13/03/2003 | Annual Return. (363S) | returns | |
| 22/02/2002 | Annual Accounts. (AA) | accounts | |
| 17/01/2002 | Annual Return. (363S) | returns | |
| 26/02/2001 | Annual Return. (363S) | returns | |
| 23/11/2000 | Annual Accounts. (AA) | accounts | |
| 27/05/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/01/2000 | Annual Return. (363S) | returns | |
| 09/11/1999 | Annual Accounts. (AA) | accounts | |
| 12/08/1999 | No description (RESOLUTIONS) | other | |
| 14/01/1999 | Annual Return. (363S) | returns | |
| 09/11/1998 | Annual Accounts. (AA) | accounts | |
| 19/01/1998 | Annual Return. (363S) | returns | |
| 08/10/1997 | Annual Accounts. (AA) | accounts | |
| 25/05/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 25/03/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/01/1997 | Annual Return. (363S) | returns | |
| 16/01/1997 | Annual Accounts. (AA) | accounts | |
| 24/01/1996 | Annual Return. (363S) | returns | |
| 15/12/1995 | Annual Accounts. (AA) | accounts | |
| 07/01/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 14/12/1994 | Annual Accounts. (AA) | accounts | |
| 23/05/1994 | Annual Accounts. (AA) | accounts | |
| 12/03/1994 | Annual Return. (363S) | returns | |
| 29/04/1993 | Annual Accounts. (AA) | accounts | |
| 14/01/1993 | Annual Return. (363S) | returns | |
| 03/04/1992 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/03/1992 | Annual Accounts. (AA) | accounts | |
| 17/02/1992 | Annual Return. (363S) | returns | |
| 23/01/1991 | Annual Accounts. (AA) | accounts | |
| 23/01/1991 | Annual Return. (363A) | returns | |
| 16/02/1990 | Annual Accounts. (AA) | accounts | |
| 16/02/1990 | Annual Return. (363) | returns | |
| 15/04/1989 | No description (47) | other | |
| 16/11/1988 | No description (288) | other | |
| 04/11/1988 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 31/10/1988 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 26/10/1988 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/10/1988 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Linda Marwood (900257435) has left the board |
| 24/10/2024 | Paul Ronald Marwood (903529076) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Lisa Sara Vere Marwood (923840519) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 13/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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