DUNBAR WHARF HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2025-08-05 |
| 04/02/254 February 2025 | Satisfaction of charge 1 in full |
| 04/02/254 February 2025 | Satisfaction of charge 041091870002 in full |
| 04/02/254 February 2025 | Satisfaction of charge 041091870003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Change of details for Mr Allen Russell-Smith as a person with significant control on 2023-11-16 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 04/12/234 December 2023 | Change of details for Mrs Lalita Russell-Smith as a person with significant control on 2023-11-16 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 25/11/2225 November 2022 | Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2022-11-16 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 23/12/2123 December 2021 | Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2021-11-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACOBS |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN JACOBS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 19/11/1919 November 2019 | SAIL ADDRESS CHANGED FROM: 14 EASTER INDUSTRIAL PARK FERRY LANE RAINHAM ESSEX RM13 9BP ENGLAND |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041091870003 |
| 28/06/1928 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 16/11/2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 16/11/2016 |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 16/11/2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH / 16/11/2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/05/1624 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 7993 |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1618 April 2016 | AGREED 18/03/2016 |
| 18/04/1618 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 7993 |
| 07/01/167 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | SAIL ADDRESS CREATED |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041091870002 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 22 EASTER PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9PB |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | CONTRACT 20/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 24/04/2012 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 16/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN RUSSELL SMITH / 16/11/2010 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED COLIN DOUGLAS JACOBS |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 22/07/1022 July 2010 | SECRETARY APPOINTED COLIN DOUGLAS JACOBS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES |
| 19/07/1019 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1019 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1020 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL, ESTATE SITTINGBOURNE, KENT, ME10 3RN |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0819 May 2008 | CAPITALS NOT ROLLED UP |
| 30/01/0830 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: DUNBAR HOUSE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RN |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | £ IC 18876/15730 03/12/04 £ SR 3146@1=3146 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | £ IC 22651/18876 12/07/02 £ SR 3775@1=3775 |
| 17/08/0217 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/12/0013 December 2000 | £ NC 100/50000 06/12/ |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 06/12/00 |
| 13/12/0013 December 2000 | ADOPT ARTICLES 06/12/00 |
| 06/12/006 December 2000 | COMPANY NAME CHANGED CREADALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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