DUNBAR & BOARDMAN PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Cessation of Tuv Sud Limited as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 | Termination of appointment of William John Mcknight as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Mr Vijith Kalikkodan Palliyath as a director on 2025-06-25 |
| 25/06/2525 June 2025 | Termination of appointment of William John Mcknight as a director on 2025-06-25 |
| 25/06/2525 June 2025 | Notification of Ascendrix Holdings Ltd as a person with significant control on 2025-06-25 |
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/06/253 June 2025 | Auditor's resignation |
| 13/03/2513 March 2025 | Satisfaction of charge 3 in full |
| 28/01/2528 January 2025 | All of the property or undertaking has been released from charge 3 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O DUNBAR & BOARDMAN PARTNERSHIP LTD 91-93 GREAT EASTERN STREET LONDON EC2A 3HZ |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MOORE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MICHAEL VALENTE |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/12/1422 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE MOORE / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOARDMAN / 06/12/2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOARDMAN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE MOORE / 01/10/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: TUDOR HOUSE 24 CECIL ROAD ENFIELD MIDDLESEX EN2 6TG |
| 21/11/9421 November 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/01/876 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 02/04/822 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/82 |
| 09/02/819 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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