DUNE POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr William John Simmons as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Ian Hobson as a director on 2025-07-16 |
| 28/07/2528 July 2025 New | Appointment of Mr Damon Gledhill as a director on 2025-07-10 |
| 22/06/2522 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of Paul Jackson as a director on 2025-05-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Termination of appointment of John Richard Beech as a director on 2024-12-06 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Mr Paul Jackson as a director on 2024-04-10 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/02/237 February 2023 | Appointment of Mr Klaus Spiekermann as a director on 2023-02-07 |
| 06/02/236 February 2023 | Appointment of Ms Patricia Hartney as a director on 2023-02-06 |
| 31/01/2331 January 2023 | Termination of appointment of James Higham as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Termination of appointment of Peter Hirsch as a director on 2022-10-26 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Termination of appointment of Iain Grant Davie as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/10/219 October 2021 | Appointment of Mr Iain Grant Davie as a director on 2021-09-01 |
| 07/07/217 July 2021 | Termination of appointment of Iain Grant Davie as a director on 2021-06-28 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR IAIN GRANT DAVIE |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM JEFFERSON |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR JOHN COCKER BRIGGS |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM |
| 24/07/1824 July 2018 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG UNITED KINGDOM |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED DR PETER HIRSCH |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVIE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, NO UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 12 DUNE POINT 606, CLIFTON DRIVE NORTH LYTHAM ST. ANNES LANCASHIRE FY8 2RN |
| 03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIM JEFFERSON |
| 10/05/1610 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/05/162 May 2016 | 27/03/16 NO MEMBER LIST |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | 27/03/15 NO MEMBER LIST |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | 27/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 16 DUNE POINT 606 CLIFTON DRIVE NORTH LYTHAM ST ANNES LANCASHIRE FY8 2RN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CARR |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR TIM JEFFERSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/03/1329 March 2013 | 27/03/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JAMES HIGHAM |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON HODGSON |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 27/03/12 NO MEMBER LIST |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR IAIN GRANT DAVIE |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | 27/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RYAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MRS ALISON HODGSON |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARR / 27/03/2010 |
| 16/04/1016 April 2010 | 27/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED TIM JEFFERSON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR JOHN RICHARD BEECH |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | SECRETARY APPOINTED GEOFFREY CARR |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JOSEPHINE RYAN |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM OCEANIC WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TT UNITED KINGDOM |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BLACK |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ASHWORTH |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED GEOFFREY CARR |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM LINK 665 BUSINESS CENTRE, A56 ROSSENDALE LANCASHIRE BB4 5HU |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 21/01/0721 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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