DUNBAR CAPITAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from 24 st. Edmunds Church Street Salisbury SP1 1EF England to Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 2025-05-02 |
| 14/04/2514 April 2025 | Registered office address changed from 24 st. Edmunds Church Street Salisbury SP1 1EF England to Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to 24 st. Edmunds Church Street Salisbury SP1 1EF on 2025-04-14 |
| 11/04/2511 April 2025 | Change of details for Mr Peter Ian Dunbar as a person with significant control on 2025-04-10 |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/11/2230 November 2022 | Termination of appointment of Derek Michael Thomas Reddin-Clancy as a director on 2022-11-23 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-04-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Peter Ian Dunbar on 2021-02-15 |
| 29/11/2129 November 2021 | Director's details changed for Derek Michael Thomas Reddin-Clancy on 2021-02-15 |
| 29/11/2129 November 2021 | Change of details for Mr Peter Ian Dunbar as a person with significant control on 2021-02-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM SUITE 25 ALBANY HOUSE 3-5 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER IAN DUNBAR / 05/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS ANGELA MARY DUNBAR |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DUNBAR / 31/03/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL REDDIN-CLANCY / 31/03/2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE ENGLAND |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 01/04/141 April 2014 | DISS40 (DISS40(SOAD)) |
| 29/03/1429 March 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 18/10/2011 |
| 05/07/115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 22/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DUNBAR / 22/06/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL REDDIN-CLANCY / 22/06/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL REDDIN-CLANCY / 16/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 16/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DUNBAR / 16/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED REDDIN-CLANCY CONSULTING LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED REDDIN-CLANCY LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9ET |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 04/03/984 March 1998 | COMPANY NAME CHANGED ECLIPSE DATA LTD CERTIFICATE ISSUED ON 05/03/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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