DESRES LIMITED
| Status | ACTIVE |
| Company No. | 03414789 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 1997 |
| Age | 26 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DESRES LIMITED is an active private limited company with number 03414789. It was incorporated 26 years, 9 months, 12 days ago, on 05 August 1997. The company address is 6 The Street 6 The Street, Norwich, NR8 5DB, Norfolk Nr8 5db, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 05 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-05
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Jason Pitt
Termination date: 2022-12-05
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 05 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-05
Documents
Confirmation statement with no updates
Date: 26 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 05 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-05
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2020
Action Date: 05 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-05
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2019
Action Date: 05 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-05
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-26
Officer name: Mr Matthew Jason Pitt
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Evans
Appointment date: 2018-11-19
Documents
Withdrawal of a person with significant control statement
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-15
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2018
Action Date: 05 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-05
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-05
New address: 6 the Street Old Costessey Norwich Norfolk NR8 5DB NR8 5DB
Old address: 6B the Street Old Costessey Norwich NR8 5DB
Documents
Notification of a person with significant control statement
Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Ann Beeching
Termination date: 2018-06-21
Documents
Termination secretary company with name termination date
Date: 03 Aug 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-21
Officer name: Sheila Ann Beeching
Documents
Termination secretary company with name termination date
Date: 03 Aug 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-21
Officer name: Sheila Ann Beeching
Documents
Cessation of a person with significant control
Date: 03 Aug 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sheila Ann Beeching
Cessation date: 2018-06-21
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2018
Action Date: 05 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-05
Documents
Confirmation statement with no updates
Date: 06 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2017
Action Date: 05 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-05
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 05 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 05 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2014
Action Date: 05 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 05 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-05
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2013
Action Date: 05 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2012
Action Date: 05 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2011
Action Date: 05 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 05 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-05
Officer name: Sheila Ann Beeching
Documents
Appoint person director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Esme Marion Rust
Documents
Termination director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard O'brien
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2010
Action Date: 05 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-05
Documents
Legacy
Date: 14 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 May 2009
Action Date: 05 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-05
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 May 2008
Action Date: 05 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-05
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 May 2007
Action Date: 05 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-05
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2006
Action Date: 05 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-05
Documents
Legacy
Date: 11 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/05; full list of members
Documents
Legacy
Date: 11 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 11/08/05 from: 6 the street old costessey norwich NR8 5DB
Documents
Accounts with accounts type total exemption small
Date: 31 May 2005
Action Date: 05 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-05
Documents
Legacy
Date: 17 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 May 2004
Action Date: 05 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-05
Documents
Legacy
Date: 22 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2003
Action Date: 05 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-05
Documents
Legacy
Date: 12 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 May 2002
Action Date: 05 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-05
Documents
Legacy
Date: 09 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/01; full list of members
Documents
Accounts with accounts type small
Date: 06 Jun 2001
Action Date: 05 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-05
Documents
Legacy
Date: 15 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/00; full list of members
Documents
Accounts with accounts type small
Date: 19 Apr 2000
Action Date: 05 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-05
Documents
Legacy
Date: 10 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Aug 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/99; full list of members
Documents
Accounts with accounts type small
Date: 13 May 1999
Action Date: 05 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-05
Documents
Legacy
Date: 04 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/98; full list of members
Documents
Legacy
Date: 08 Sep 1997
Category: Capital
Type: 88(2)R
Description: Ad 05/09/97--------- £ si 100@1=100 £ ic 2/102
Documents
Legacy
Date: 03 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/98 to 05/08/98
Documents
Legacy
Date: 27 Aug 1997
Category: Address
Type: 287
Description: Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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