D.R. DUNTHORN & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MICHAEL PETER FARLEY |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON ENGLAND BA2 3SB |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS; AMEND |
| 16/03/9516 March 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/94 |
| 10/08/9410 August 1994 | NC INC ALREADY ADJUSTED 11/02/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 17/05/9417 May 1994 | NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | S366A DISP HOLDING AGM 09/11/92 |
| 30/11/9230 November 1992 | S386 DISP APP AUDS 09/11/92 |
| 30/11/9230 November 1992 | S252 DISP LAYING ACC 09/11/92 |
| 11/11/9211 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 01/11/921 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | AUDITOR'S RESIGNATION |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 2 MIDLAND BRIDGE ROAD BATH |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/02/887 February 1988 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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