DUNELM ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-06-29 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-07-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 19/01/2319 January 2023 | Cessation of Wa Capital Limited as a person with significant control on 2016-04-06 |
| 19/01/2319 January 2023 | Cessation of William Lester Adderley as a person with significant control on 2016-04-06 |
| 19/01/2319 January 2023 | Cessation of Dunelm Group Plc as a person with significant control on 2016-06-27 |
| 01/12/221 December 2022 | Termination of appointment of Dawn Elizabeth Durrant as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Ms Luisa Ann Wright as a secretary on 2022-12-01 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-07-02 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-06-26 |
| 26/03/1526 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 12/02/1412 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECTION 519 |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS DAWN ELIZABETH DURRANT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 16/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESTER ADDERLEY / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARTON / 16/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 16/02/2012 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK SYSTON LEICESTER LE7 1WA UNITED KINGDOM |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM FOSSE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1NF |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 04/07/09 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | � NC 100/100000 01/04 |
| 11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 01/04/031 April 2003 | COMPANY NAME CHANGED WEBRAX LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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