DUNDEE UNIVERSITY PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2018 February 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWETT |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MRS CAROL LOUISE PROKOPYSZYN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 27/07/1827 July 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEITCH |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHATLEY |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MOIR |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC SANDERSON |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/03/1519 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/03/144 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/03/1212 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HEWETT |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA BLAKE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DALGLEISH |
| 24/06/1124 June 2011 | AUDITOR'S RESIGNATION |
| 31/03/1131 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/04/1028 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ALLAN WHATLEY / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA BLAKE / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLE DALGLEISH / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MELVILLE LEITCH / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FENTON SANDERSON / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MOIR / 18/03/2010 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER YOUNG / 21/01/2010 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 13/03/0913 March 2009 | SECRETARY APPOINTED SUSAN JENNIFER YOUNG |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DR CAROLE DALGLEISH |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 06/01/086 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | £ NC 100000/150000 02/02/07 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | £ NC 1000/100000 26/10 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 26/10/04 |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | S386 DISP APP AUDS 30/07/03 |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED DUNWILCO (1040) LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 10/11/0310 November 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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