DUNBAR (UK) LIMITED

05962023
4TH FLOOR 46 JAMES STREET LONDON ENGLAND W1U 1EZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2024 accounts Annual Accounts 12 Buy now
26 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2023 accounts Annual Accounts 12 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Goodwood Services Limited) 1 Buy now
02 Nov 2023 officers Appointment of corporate secretary (Nsm Services Limited) 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 9 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Termination of appointment of director (Adrian Relph) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
30 Jan 2018 officers Appointment of director (Mr Paul Emmanuel O'neill) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Bruce Mark Currie) 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
14 Sep 2017 officers Appointment of director (Mrs Nicola Claire Mcgall) 2 Buy now
14 Sep 2017 officers Appointment of director (Mr Simon Graham) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Jacqueline Marguerite Le Noury) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Adrian Relph) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (David Alan Rowlinson) 1 Buy now
16 Jun 2017 officers Termination of appointment of secretary (Weighbridge Trust Administration Limited) 1 Buy now
20 Oct 2016 officers Appointment of director (Mr David Alan Rowlinson) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 officers Appointment of corporate secretary (Goodwood Services Limited) 2 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Goodwood Services Limited) 1 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Appointment of director (Miss Jacqueline Marguerite Le Noury) 2 Buy now
31 Oct 2014 officers Appointment of director (Mr Bruce Mark Currie) 2 Buy now
31 Oct 2014 officers Appointment of corporate secretary (Goodwood Services Limited) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Wt Directors Limited) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (William Stephen Cairns) 1 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
17 Jul 2014 officers Appointment of corporate director (Wt Directors Limited) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Bruce Mark Currie) 1 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 officers Appointment of director (Mr Bruce Mark Currie) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Paul Conway) 1 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 9 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 9 Buy now
30 Oct 2009 accounts Annual Accounts 9 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Conway) 2 Buy now
19 Oct 2009 officers Change of particulars for corporate secretary (Weighbridge Trust Administration Limited) 2 Buy now
19 Oct 2009 officers Change of particulars for director (William Stephen Cairns) 2 Buy now
15 Sep 2009 resolution Resolution 1 Buy now
15 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 9 Buy now
26 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL 1 Buy now
21 Dec 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
10 Oct 2006 incorporation Incorporation Company 30 Buy now