DUNETH SECURITIES LIMITED

00086279
34 HIGH STREET HIGH STREET ALDRIDGE WALSALL WS9 8LZ

Documents

Documents
Date Category Description Pages
16 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 6 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 accounts Annual Accounts 6 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Anglo Scientific Ltd) 1 Buy now
30 Nov 2020 officers Appointment of secretary (Miss Marina Stassinopoulos) 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 6 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 6 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 6 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2014 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Termination of appointment of director (Nichola Karen Cole) 1 Buy now
17 Nov 2014 officers Termination of appointment of secretary (Michelle Amanda Tiffany Keen) 1 Buy now
31 Oct 2014 officers Appointment of secretary (Ms Michelle Amanda Tiffany Keen) 2 Buy now
31 Oct 2014 officers Appointment of director (Mrs Nichola Karen Cole) 2 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
07 Jan 2010 officers Appointment of corporate secretary (Anglo Scientific Ltd) 2 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Marie Dundonald) 1 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Douglas the 15Th Earl of Dundonald) 2 Buy now
28 Jul 2009 accounts Annual Accounts 7 Buy now
05 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
28 Nov 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
27 Nov 2007 capital Ad 15/06/98--------- £ si 179998@1 2 Buy now
27 Nov 2007 capital Ad 25/08/98--------- £ si 1@1 2 Buy now
27 Nov 2007 capital Ad 25/08/98--------- £ si 1@1 2 Buy now
11 Jul 2007 address Location of register of members 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY 1 Buy now
14 Mar 2007 accounts Amended Accounts 7 Buy now
24 Jan 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
22 Dec 2005 annual-return Return made up to 24/11/05; full list of members 6 Buy now
16 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
26 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2004 annual-return Return made up to 24/11/04; no change of members 6 Buy now
10 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
19 Aug 2004 accounts Annual Accounts 8 Buy now
19 Nov 2003 annual-return Return made up to 24/11/03; no change of members 6 Buy now
23 Oct 2003 accounts Annual Accounts 8 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
27 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2002 annual-return Return made up to 24/11/02; full list of members 6 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 2002 accounts Annual Accounts 8 Buy now
28 Jan 2002 accounts Annual Accounts 8 Buy now
02 Jan 2002 capital Nc inc already adjusted 01/06/98 1 Buy now
02 Jan 2002 resolution Resolution 1 Buy now
02 Jan 2002 annual-return Return made up to 24/11/01; full list of members 6 Buy now
11 Dec 2001 capital Ad 15/06/98--------- £ si 180000@1 2 Buy now
11 Dec 2001 resolution Resolution 1 Buy now
30 Nov 2001 address Registered office changed on 30/11/01 from: 255 cranbrook road ilford essex IG1 4TG 1 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
03 Apr 2001 accounts Annual Accounts 8 Buy now
28 Mar 2001 officers Secretary resigned 1 Buy now
16 Mar 2001 capital Ad 25/08/98--------- £ si 180000@1 2 Buy now
15 Feb 2001 capital Ad 25/08/98--------- £ si 180000@1 2 Buy now
07 Feb 2001 capital Nc inc already adjusted 25/08/98 1 Buy now
07 Feb 2001 resolution Resolution 1 Buy now
07 Feb 2001 annual-return Return made up to 24/11/00; full list of members 7 Buy now
16 Feb 2000 officers New secretary appointed 2 Buy now
14 Dec 1999 accounts Annual Accounts 8 Buy now
13 Dec 1999 annual-return Return made up to 24/11/99; full list of members 6 Buy now
29 Apr 1999 accounts Annual Accounts 7 Buy now