DUNDARAVE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Cessation of Randox (Iom) Limited as a person with significant control on 2025-10-09 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/01/2411 January 2024 | Registration of charge NI6277520006, created on 2024-01-09 |
| 11/01/2411 January 2024 | Registration of charge NI6277520008, created on 2024-01-09 |
| 11/01/2411 January 2024 | Registration of charge NI6277520007, created on 2024-01-09 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-12 with no updates |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 16/04/2016 April 2020 | CESSATION OF RANDOX LAND LIMITED AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDOX LAND LIMITED |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDOX (IOM) LIMITED |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6277520001 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6277520002 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI6277520004 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI6277520003 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI6277520005 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / DR PETER STEPHEN FITZGERALD / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FITZGERALD / 21/11/2019 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 14/09/1714 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 23/12/1423 December 2014 | FINANCE DOCUMENTS APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 05/12/2014 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6277520001 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6277520002 |
| 12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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