DUNELM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 06/03/256 March 2025 | Termination of appointment of David Shaun Brannen as a secretary on 2025-03-01 |
| 30/09/2430 September 2024 | Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR to 1 Hood Street 3rd Floor Newcastle upon Tyne NE1 6JQ on 2024-09-30 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Termination of appointment of Gill Barton as a director on 2021-10-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Termination of appointment of Nicholas Martin as a director on 2021-11-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS GILL BARTON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR GEORGE RAE |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EPSTEIN |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS KAREN MOLLON |
| 17/01/1417 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR HOWARD PAUL EPSTEIN |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA ELLIOTT |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/11/2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEGARTY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEENAN |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HEGARTY / 02/12/2009 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LESLEY ELLIOTT / 06/10/2010 |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KELLEHER |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MRS LINDA LESLEY ELLIOTT |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEENAN / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CATHERINE NORA KELLEHER / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANN HEGARTY |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 67 SADDLER STREET DURHAM DH1 3NP |
| 05/12/085 December 2008 | SECRETARY APPOINTED TERRY HOWARD BRANNEN |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM KINGFISHER HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM DH7 8TZ |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA HOLT |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: CONSTRUCTION HOUSE ESH ROAD USHAW MOOR DURHAM DH7 7PN |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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