G J Dennis Limited

Company Name	G J Dennis Limited
Director	Gregory John Dennis
Company Status	Active
Company Number	04543120
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Gregory John Dennis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32c Churchfields South Woodford London E18 2QZ

Director Name	John Dennis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Silversmith
Correspondence Address	4 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	John Dennis
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Silversmith
Correspondence Address	4 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	Mr Parmjit Singh Johal
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clairvale Hornchurch Essex RM11 3NA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Secretarial Services (London & Essex) Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2004)
Correspondence Address	191-193 High Street Hornchurch Essex RM11 3XT

Contact

Website	gjdennis.co.uk
Telephone	020 74950353
Telephone region	London

Location

Registered Address	193 High Street Hornchurch Essex RM11 3XT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gregory John Dennis 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,374
Cash	£10,862
Current Liabilities	£110,150

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
31 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
11 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
21 December 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
29 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
30 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
13 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 March 2017	Termination of appointment of Parmjit Singh Johal as a secretary on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Parmjit Singh Johal as a secretary on 7 March 2017 (1 page)
1 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to 193 High Street Hornchurch Essex RM11 3XT on 30 June 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to 193 High Street Hornchurch Essex RM11 3XT on 30 June 2015 (1 page)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
13 October 2014	Director's details changed for Gregory John Dennis on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Gregory John Dennis on 13 October 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 28 August 2012 (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Registered office address changed from 191/193 High Street Hornchurch Essex RM11 3XT England on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191/193 High Street Hornchurch Essex RM11 3XT England on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191/193 High Street Hornchurch Essex RM11 3XT England on 8 October 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 January 2010	Director's details changed for Gregory John Dennis on 20 November 2009 (2 pages)
7 January 2010	Director's details changed for Gregory John Dennis on 20 November 2009 (2 pages)
16 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 May 2009	Registered office changed on 27/05/2009 from the basement 49 maddox street london W1S 2PQ (1 page)
27 May 2009	Registered office changed on 27/05/2009 from the basement 49 maddox street london W1S 2PQ (1 page)
3 December 2008	Return made up to 24/09/08; full list of members (3 pages)
3 December 2008	Return made up to 24/09/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007	Return made up to 24/09/07; full list of members (2 pages)
5 October 2007	Return made up to 24/09/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: the basement 49 maddox street london W1R 9LA (1 page)
13 March 2007	Registered office changed on 13/03/07 from: the basement 49 maddox street london W1R 9LA (1 page)
16 February 2007	Return made up to 24/09/06; full list of members (3 pages)
16 February 2007	Return made up to 24/09/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 November 2005	Return made up to 03/09/05; no change of members (2 pages)
4 November 2005	Return made up to 03/09/05; no change of members (2 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 193 high street hornchurch essex RM11 3XT (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 193 high street hornchurch essex RM11 3XT (1 page)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Return made up to 24/09/04; full list of members (7 pages)
29 September 2004	Return made up to 24/09/04; full list of members (7 pages)
29 September 2004	New secretary appointed (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (1 page)
7 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
7 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 December 2003	Return made up to 24/09/03; full list of members (7 pages)
2 December 2003	Return made up to 24/09/03; full list of members (7 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 191 - 193 high street hornchurch essex RM11 3XT (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 191 - 193 high street hornchurch essex RM11 3XT (1 page)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (9 pages)
24 September 2002	Incorporation (9 pages)

G J Dennis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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