DUNLOP INTERNATIONAL HOLDINGS LIMITED

03139917
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 7 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 7 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Yasutaka Doko) 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Yasutaka Doko) 2 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Yasutaka Doko) 2 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Mr Shingo Sakashita) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Yasuo Watanabe) 1 Buy now
15 Sep 2021 accounts Annual Accounts 16 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2021 resolution Resolution 1 Buy now
13 Oct 2020 accounts Annual Accounts 16 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Termination of appointment of director (Takuya Inabetsu) 1 Buy now
21 Nov 2019 accounts Annual Accounts 11 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jul 2019 officers Appointment of director (Mr Yasutaka Doko) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 18 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2017 resolution Resolution 3 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Tetsuo Shimizu) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Takuya Inabetsu) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Yasuo Watanabe) 2 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
18 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 13 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 14 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 14 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 14 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 accounts Annual Accounts 14 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Michael James Wallace Ashley) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 13 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 14 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 16 Buy now
05 Sep 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
20 Mar 2008 officers Director's change of particulars / michael ashley / 14/12/2007 1 Buy now
29 Feb 2008 accounts Annual Accounts 17 Buy now
02 Nov 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
18 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 17 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
31 Mar 2006 accounts Annual Accounts 17 Buy now
03 Mar 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
16 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
23 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 2004 annual-return Return made up to 20/12/04; full list of members 8 Buy now
08 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
24 Nov 2004 accounts Annual Accounts 19 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers New director appointed 3 Buy now
07 Jul 2004 address Location of register of members 1 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL 2 Buy now
07 Jul 2004 officers New secretary appointed;new director appointed 6 Buy now