DUNAS BEACH VILLA 113/10 LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
09/12/249 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
03/12/243 December 2024 | Termination of appointment of David Warren Hannah as a director on 2024-11-13 |
03/12/243 December 2024 | Registered office address changed from Milestone House 18 Nursery Court Kibworth Business Park Kibworth Harcourt Leicester LE8 0EX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-12-03 |
03/12/243 December 2024 | Termination of appointment of Trgd1 Limited as a director on 2024-11-13 |
03/12/243 December 2024 | Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13 |
03/12/243 December 2024 | Withdrawal of a person with significant control statement on 2024-12-03 |
03/12/243 December 2024 | Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-11-13 |
03/12/243 December 2024 | Termination of appointment of Trgd2 Limited as a director on 2024-11-13 |
03/12/243 December 2024 | Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
23/10/2323 October 2023 | Confirmation statement made on 2023-04-30 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/03/2225 March 2022 | Appointment of Trg Founder Memberships Holdings Limited as a director on 2022-02-21 |
02/03/222 March 2022 | Notification of a person with significant control statement |
01/03/221 March 2022 | Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11 |
21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
02/04/192 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
02/04/192 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/04/2018 |
02/04/192 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
12/12/1812 December 2018 | COMPANY RESTORED ON 12/12/2018 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
12/12/1812 December 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
09/10/189 October 2018 | STRUCK OFF AND DISSOLVED |
24/07/1824 July 2018 | FIRST GAZETTE |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
07/01/187 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
07/01/187 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
07/01/187 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
07/01/187 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
13/05/1613 May 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
13/05/1613 May 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
13/05/1613 May 2016 | 30/04/16 NO MEMBER LIST |
03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
05/05/155 May 2015 | 30/04/15 NO MEMBER LIST |
31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
07/05/147 May 2014 | 30/04/14 NO MEMBER LIST |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
17/06/1317 June 2013 | 20/05/13 NO MEMBER LIST |
17/06/1317 June 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
15/10/1215 October 2012 | CURRSHO FROM 30/06/2013 TO 30/04/2013 |
11/07/1211 July 2012 | 20/06/12 NO MEMBER LIST |
19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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