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DENBRY REPROS LIMITED

Learn more about DENBRY REPROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

221 221, HATFIELD ROAD, ST ALBANS, UNITED KINGDOM, AL1 4TB

DENBRY REPROS LIMITED on the map

Company type: Private Limited Company
Company number: 00901364
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about DENBRY REPROS LIMITED. Our website makes it possible to view other available documents related to DENBRY REPROS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 57 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AF
Form type: AD01
Date: 2015.08.06
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 25000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD-STAMPER
Form type: TM01
Date: 2015.05.26
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
Form type: AAMD
Date: 2010.07.21
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010
Form type: CH03
Date: 2010.05.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 245 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2EH
Form type: 287
Date: 2008.09.23
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARWOOD-STAMPER / 01/01/2008
Form type: 288c
Date: 2008.07.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 27 JOHN ADAM STREET, THE STRAND, LONDON, WC2N 6HX
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AAMD
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29

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Company directors and board members:

DANIEL ROLAND PAUL HARWOOD STAMPER (current)
Secretary, PHOTOGRAPHIC PROCESSOR, 2001.01.11
18 APOLLO WAY , HEMEL HEMPSTEAD
HP2 5QG, HERTFORDSHIRE
DANIEL ROLAND PAUL HARWOOD STAMPER (current)
Director, PHOTOGRAPHIC PROCESSOR, 2000.09.01
18 APOLLO WAY , HEMEL HEMPSTEAD
HP2 5QG, HERTFORDSHIRE
RICHARD THOMAS PAUL HARWOOD-STAMPER (resigned)
Secretary, PHOTOGRAHIC PROCESSOR, 1998.05.06 - 2001.01.11
101 CHURCH ROAD , NORTHOLT
UB5 5AH, MIDDLESEX
JOYCE ELIZABETH PARSONS (resigned)
Secretary, 1991.06.30 - 1998.04.23
141 SOUTH CROXTED ROAD WEST DULWICH , LONDON
SE21 8AX
GLADYS AMELIA GLASSBOROW (resigned)
Director, PHOTOGRAPHIC PROCESSOR, 1991.06.30 - 2001.01.11
141 SOUTH CROXTED ROAD WEST DULWICH , LONDON
SE21 8AX
RICHARD THOMAS PAUL HARWOOD-STAMPER (resigned)
Director, PHOTOGRAPHIC PROCESSOR, 1991.06.30 - 2014.11.01
18 APOLLO WAY , HEMEL HEMPSTEAD
HP2 5QG, HERTFORDSHIRE
JOYCE ELIZABETH PARSONS (resigned)
Director, PHOTOGRAPHIC PROCESSOR, 1991.06.30 - 1998.04.23
141 SOUTH CROXTED ROAD WEST DULWICH , LONDON
SE21 8AX
Date 2014.08.31 2013.08.31
Current Assets £ 439 £ 439
Debtors £ 439 £ 439
Shareholder Funds £ 26,356 £ 26,356
Profit Loss Account Reserve £ 51,356 £ 51,356
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 26,356 £ 26,356
Total Assets Less Current Liabilities £ 439 £ 439
Net Current Assets Liabilities £ 439 £ 439
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 439 £ 439
Creditors Due After One Year £ 26,795 £ 26,795

Companies near to DENBRY REPROS ltd.

Information about the Private Limited Company DENBRY REPROS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data