DUNCTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 28/11/2428 November 2024 | Termination of appointment of Gareth Cronin as a director on 2024-11-27 |
| 05/11/245 November 2024 | Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11 |
| 05/11/245 November 2024 | Termination of appointment of David George Whincup as a secretary on 2024-10-11 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 01/12/231 December 2023 | Termination of appointment of Christopher Geoffrey Anderson as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Gareth Cronin as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of David Michael Watts as a director on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of David Vernon Shrimpton-Davis as a director on 2023-11-30 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 07/08/237 August 2023 | Termination of appointment of Neeraj Kapur as a director on 2023-08-07 |
| 01/08/231 August 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Malcolm John Le May as a director on 2023-08-01 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 22/03/2322 March 2023 | Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02 |
| 22/03/2322 March 2023 | Director's details changed for Mr Neeraj Kapur on 2023-03-02 |
| 17/05/2217 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM MONEYBARN ATHENA HOUSE BEDFORD ROAD PETERSFIELD GU32 3LJ UNITED KINGDOM |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR DAVID VERNON SHRIMPTON-DAVIS |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR SIMON JOHN BAYLEY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR NEERAJ KAPUR |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 06/02/206 February 2020 | SECOND FILED SH01 - 14/08/19 STATEMENT OF CAPITAL GBP 11006583.62 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM THE NEW BARN BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MINTER |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED SIMON GEORGE THOMAS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR DAVID GEORGE WHINCUP |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 27/07/1827 July 2018 | |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / PROVIDENT FINANCIAL PLC / 06/04/2016 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAW |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MRS PAULA WATTS |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANDERSON |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY |
| 06/08/156 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | 14/08/14 STATEMENT OF CAPITAL GBP 11006583.62 |
| 16/01/1516 January 2015 | ENTRY INTO AGREEMENTS 19/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 19/12/2014 |
| 05/11/145 November 2014 | 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 |
| 05/11/145 November 2014 | SAIL ADDRESS CREATED |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU ENGLAND |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | ADOPT ARTICLES 19/08/2014 |
| 09/09/149 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 11006497.31 |
| 09/09/149 September 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 11006050.89 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR SHAMUS HODGSON |
| 06/09/146 September 2014 | SECOND FILING FOR FORM SH01 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR PETER STUART CROOK |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FFORDE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON LAW |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY |
| 04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 11003874.71 |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 11003874.71 |
| 13/03/1413 March 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 11003874.71 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 06/06/2013 |
| 27/08/1327 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | ALTER ARTICLES 25/01/2013 |
| 08/03/138 March 2013 | ARTICLES OF ASSOCIATION |
| 04/03/134 March 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 11002651.44 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 20/09/2012 |
| 20/09/1220 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOURLAY |
| 01/05/121 May 2012 | DIRECTOR APPOINTED SIMON DAVID KELWAY LAW |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOURLAY |
| 01/05/121 May 2012 | SECRETARY APPOINTED SIMON DAVID KELWAY LAW |
| 14/02/1214 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 11002364.64 |
| 26/08/1126 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED SIR JAMES ROBERT CROSBY |
| 12/07/1112 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 11002364.64 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1030 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 11002257.86 |
| 30/11/1030 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 11002257.85 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MARIO BERTI |
| 30/11/1030 November 2010 | ADOPT ARTICLES 11/11/2010 |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY |
| 02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY UNITED KINGDOM |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 09/05/089 May 2008 | COMPANY NAME CHANGED DUNCTON INVESTCO LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
| 21/11/0721 November 2007 | SHARES AGREEMENT OTC |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0721 November 2007 | S-DIV 29/10/07 |
| 28/07/0728 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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