DESERONTO MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07377205 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2010 |
| Age | 13 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
DESERONTO MANAGEMENT COMPANY LIMITED is an active private limited company with number 07377205. It was incorporated 13 years, 8 months, 5 days ago, on 15 September 2010. The company address is Danesbury House Danesbury House, Luton, LU1 1PP, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type dormant
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
New address: Danesbury House 49 Cardiff Road Luton LU1 1PP
Change date: 2021-05-25
Old address: C/O Wong & Co Chartered Accountants Astoria House Shaftesbury Avenue London W1D 6LT
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-23
New address: C/O Wong & Co Chartered Accountants Astoria House Shaftesbury Avenue London W1D 6LT
Old address: 5 Hanover Square London W1S 1HQ
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Vincent Tin
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blanche Amanda Longley
Termination date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-05
Officer name: Ms Blanche Amanda Longley
Documents
Move registers to registered office company with new address
Date: 10 Nov 2014
Category: Address
Type: AD04
New address: 5 Hanover Square London W1S 1HQ
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: 166 Sloane Street London SW1X 9QF
New address: 5 Hanover Square London W1S 1HQ
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-12
Officer name: Ms Blanche Amanda Longley
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-12
Officer name: Michael James Pryer
Documents
Accounts with accounts type dormant
Date: 27 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts amended with made up date
Date: 27 May 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AAMD
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type dormant
Date: 09 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change sail address company with old address
Date: 11 Jun 2013
Category: Address
Type: AD02
Old address: 10 Norwich Street London EC4A 1BD England
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 14 Dec 2012
Category: Capital
Type: SH01
Capital : 30 GBP
Date: 2012-12-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Accounts with accounts type dormant
Date: 15 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 09 Jan 2012
Action Date: 04 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-04
Capital : 22 GBP
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 09 Sep 2011
Category: Capital
Type: SH01
Capital : 17 GBP
Date: 2011-09-09
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Move registers to sail company
Date: 13 Oct 2011
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Ally
Documents
Appoint person director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Pryer
Documents
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