ALFRED DUNHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Laurent Jean Georges Malecaze as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-03-31 |
| 16/02/2216 February 2022 | Appointment of Mr Laurent Jean Georges Malecaze as a director on 2022-02-15 |
| 25/01/2225 January 2022 | Termination of appointment of Andrew James Maag as a director on 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ANDREW SCOTT HOLMES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 02/04/192 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 698315416 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARDINALI |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ANDREW JAMES MAAG |
| 20/12/1620 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 498315416 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/03/1629 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 363420616 |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED FABRIZIO CARDINALI |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA WIKSTROM |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERALDO POLETTO |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE |
| 14/01/1314 January 2013 | SECRETARY APPOINTED RUPERT JOHN BROOKS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED ERALDO POLETTO |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLFER |
| 01/10/121 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 263420616.00 |
| 27/09/1227 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1227 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR GARY JOHN STEVENSON |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTHA SHAFFER WIKSTROM |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODCOCK / 01/10/2009 |
| 24/08/1024 August 2010 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/0910 December 2009 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODCOCK / 01/10/2009 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 01/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 24/09/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODCOCK / 05/05/2009 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | GBP NC 170000000/250000000 26/08/2008 |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN GAEDE |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 30 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | £ NC 125000000/170000000 07 |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 07/12/05 |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 05/02/055 February 2005 | £ NC 80000000/125000000 25/01/05 |
| 05/02/055 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | CONSO 19/12/03 |
| 22/01/0422 January 2004 | £ NC 50000000/80000000 19/ |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | £ NC 1584000/50000000 25/ |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 27/03/0327 March 2003 | S80A AUTH TO ALLOT SEC 27/02/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | CONVE 01/10/92 |
| 16/10/9216 October 1992 | CONV SHARES 01/10/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | NEW SECRETARY APPOINTED |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 05/04/875 April 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/09/8617 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 13/09/8513 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 28/09/8428 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 07/01/847 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/09/8123 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/09/8022 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 14/08/8014 August 1980 | REGISTERED OFFICE CHANGED |
| 27/07/7927 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 03/10/783 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 18/10/7718 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 19/09/7719 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 23/08/7723 August 1977 | MEMORANDUM OF ASSOCIATION |
| 20/09/7620 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 09/09/759 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 03/12/703 December 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/70 |
| 18/10/3418 October 1934 | REGISTERED OFFICE CHANGED |
| 02/07/232 July 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/232 July 1923 | CERTIFICATE OF INCORPORATION |
| 02/07/232 July 1923 | REGISTERED OFFICE CHANGED ON 02/07/23 FROM: REGISTERED OFFICE CHANGED |
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