DUNE PROPERTIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Satisfaction of charge 23 in full

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12/04/2412 April 2024 Satisfaction of charge 28 in full

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12/04/2412 April 2024 Satisfaction of charge 27 in full

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12/04/2412 April 2024 Satisfaction of charge 29 in full

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12/04/2412 April 2024 Satisfaction of charge 37 in full

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12/04/2412 April 2024 Satisfaction of charge 9 in full

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12/04/2412 April 2024 Satisfaction of charge 10 in full

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12/04/2412 April 2024 Satisfaction of charge 11 in full

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12/04/2412 April 2024 Satisfaction of charge 12 in full

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12/04/2412 April 2024 Satisfaction of charge 15 in full

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12/04/2412 April 2024 Satisfaction of charge 16 in full

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12/04/2412 April 2024 Satisfaction of charge 24 in full

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12/04/2412 April 2024 Satisfaction of charge 26 in full

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12/04/2412 April 2024 Satisfaction of charge 33 in full

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12/04/2412 April 2024 Satisfaction of charge 22 in full

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12/04/2412 April 2024 Satisfaction of charge 20 in full

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12/04/2412 April 2024 Satisfaction of charge 18 in full

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12/04/2412 April 2024 Satisfaction of charge 19 in full

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12/04/2412 April 2024 Satisfaction of charge 17 in full

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12/04/2412 April 2024 Satisfaction of charge 25 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-07 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CESSATION OF JUNE ANGUISH AS A PSC

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN ANGUISH

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011201200038

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / TOWN CLOSE LIMITED / 21/02/2020

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07/12/207 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ANGUISH

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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06/07/206 July 2020 31/12/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 12 HELMET ROW LONDON EC1V 3QJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/08/9812 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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24/09/9724 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9617 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/10/9511 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9411 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9411 October 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/04/9422 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9410 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9322 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9315 October 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/08/939 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9330 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9230 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9227 November 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9110 October 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9114 January 1991 ALTER MEM AND ARTS 14/12/90

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13/09/9013 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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12/02/9012 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/11/898 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 Certificate of change of name

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11/10/8911 October 1989 Certificate of change of name

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11/10/8911 October 1989 COMPANY NAME CHANGED DUNE PROPERTY DEVELOPERS LIMITED CERTIFICATE ISSUED ON 12/10/89

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27/09/8927 September 1989 SECRETARY RESIGNED

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09/12/889 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/03/888 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/888 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/888 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/884 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/02/881 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/8727 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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13/10/8713 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/04/874 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/863 September 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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25/02/8425 February 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/03/8331 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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27/06/7327 June 1973 Incorporation

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27/06/7327 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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