DUNSTAN THOMAS GROUP LIMITED

08160246
BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 15 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 87 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Mar 2024 officers Appointment of director (Mr Michael Robert Regan) 2 Buy now
22 Mar 2024 officers Appointment of director (Mr Paul Simon Muir) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Toby Larkman) 1 Buy now
22 Mar 2024 officers Appointment of director (Mr Christopher Martyn Williams) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Christopher Dunstan Boileau Read) 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Dan James Cowland) 1 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 123 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Oct 2023 officers Appointment of director (Mr Toby Larkman) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 officers Termination of appointment of director (David Barclay Barral) 1 Buy now
04 May 2023 officers Termination of appointment of director (Jane Ann Ridgley) 1 Buy now
20 Mar 2023 officers Appointment of director (Mr David Barclay Barral) 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Peter Gordon John Docherty) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Jill Elizabeth Lucas) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (William Arthur Self) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 18 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 126 Buy now
18 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 May 2022 officers Termination of appointment of director (Christopher Anthony James Macdonald) 1 Buy now
03 May 2022 officers Termination of appointment of director (Margarita O'malley) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Nigel Trevor Rodgers) 1 Buy now
05 Apr 2022 officers Appointment of director (Ms Julia Fintz) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Andrew John Martin) 2 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 127 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Jan 2021 officers Appointment of director (Ms Jill Elizabeth Lucas) 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2020 mortgage Registration of a charge 52 Buy now
09 Oct 2020 mortgage Registration of a charge 21 Buy now
14 Sep 2020 incorporation Memorandum Articles 35 Buy now
14 Sep 2020 resolution Resolution 10 Buy now
14 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 40 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2020 officers Appointment of director (Nigel Trevor Rodgers) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Luisa Jane Aldridge) 1 Buy now
03 Sep 2020 officers Appointment of director (Jane Ann Ridgley) 2 Buy now
03 Sep 2020 officers Appointment of director (Christopher Anthony James Macdonald) 2 Buy now
03 Sep 2020 officers Appointment of director (Mr Dan James Cowland) 2 Buy now
03 Sep 2020 officers Appointment of director (Mr William Arthur Self) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (David Michael Child) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (David Andrew Holt) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Julia Fintz) 1 Buy now
03 Aug 2020 capital Return of Allotment of shares 4 Buy now
03 Aug 2020 capital Return of Allotment of shares 4 Buy now
20 Jul 2020 accounts Annual Accounts 41 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2020 capital Second Filing Capital Allotment Shares 10 Buy now
16 Jun 2020 capital Second Filing Capital Allotment Shares 10 Buy now
14 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2020 capital Return of Allotment of shares 4 Buy now
11 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 17/05/2019 11 Buy now
27 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 27/07/2018 10 Buy now
27 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 27/07/2017 9 Buy now
27 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 27/07/2016 9 Buy now
17 Jan 2020 officers Change of particulars for director (Ms Julia Fintz) 2 Buy now
10 Jan 2020 officers Appointment of director (Ms Julia Fintz) 2 Buy now
28 Jun 2019 accounts Annual Accounts 17 Buy now
20 May 2019 resolution Resolution 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement 10 Buy now
16 May 2019 officers Change of particulars for director (Mr Andrew John Martin) 2 Buy now
16 May 2019 officers Change of particulars for director (Mr Ihab Mahmoud Hassan Ali El-Saie) 2 Buy now
16 May 2019 officers Change of particulars for director (Mr David Michael Child) 2 Buy now
15 Apr 2019 officers Change of particulars for director (Mr Christopher Dunstan Boileau Read) 2 Buy now
15 Apr 2019 officers Change of particulars for director (Mr David Michael Child) 2 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 capital Notice of cancellation of shares 7 Buy now
14 Sep 2018 capital Return of purchase of own shares 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Aug 2018 capital Notice of cancellation of shares 8 Buy now
01 Aug 2018 capital Return of purchase of own shares 3 Buy now
19 Jul 2018 capital Notice of cancellation of shares 8 Buy now
19 Jul 2018 capital Return of purchase of own shares 3 Buy now
25 Jun 2018 accounts Annual Accounts 9 Buy now
02 May 2018 capital Statement of capital (Section 108) 6 Buy now
23 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Apr 2018 insolvency Solvency Statement dated 05/04/18 2 Buy now
23 Apr 2018 resolution Resolution 4 Buy now