DUNECREST CONSULTANTS LIMITED

Company Documents

DateDescription
28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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03/10/173 October 2017 FIRST GAZETTE

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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08/01/168 January 2016 Annual return made up to 8 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/01/157 January 2015 Annual return made up to 8 October 2014 with full list of shareholders

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23/12/1423 December 2014 31/10/14 TOTAL EXEMPTION FULL

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
C/O C/O, R H T A
R H T A
10TH FLOOR YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA

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07/10/147 October 2014 31/10/13 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 Annual return made up to 8 October 2012 with full list of shareholders

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13/03/1413 March 2014 Annual return made up to 8 October 2011 with full list of shareholders

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13/03/1413 March 2014 Annual return made up to 8 October 2013 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2012

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2010

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2011

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13/03/1413 March 2014 Annual return made up to 8 October 2010 with full list of shareholders

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13/03/1413 March 2014 COMPANY RESTORED ON 13/03/2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2009

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15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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22/01/1022 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE CASTAIGNEDE / 02/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CASTAIGNEDE / 02/10/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CELINE CASTAIGNEDE / 02/10/2009

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20/01/1020 January 2010 Annual return made up to 8 October 2008 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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28/08/0928 August 2009 DISS40 (DISS40(SOAD))

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/05/0926 May 2009 FIRST GAZETTE

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/11/0221 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/11/019 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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17/10/0117 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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