DUNELM PROPERTY SERVICES LIMITED

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DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/05/2431 May 2024

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31/05/2431 May 2024

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31/05/2431 May 2024 Statement of capital on 2024-05-31

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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13/05/2413 May 2024 Termination of appointment of Colin James Ford as a director on 2024-05-13

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

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18/10/2318 October 2023 Unaudited abridged accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-11 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN

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30/01/1830 January 2018 DIRECTOR APPOINTED MR MARK ANDREW SOWERBY

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30/01/1830 January 2018 SECRETARY APPOINTED MR MARK SOWERBY

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/08/156 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/10/1422 October 2014 AUDITOR'S RESIGNATION

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20/10/1420 October 2014 SECTION 519

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALFACRE / 21/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LAW / 21/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MORGAN / 21/07/2014

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24/07/1424 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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11/02/1311 February 2013 STATEMENT OF COMPANY'S OBJECTS

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11/02/1311 February 2013 ADOPT ARTICLES 28/01/2013

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER NEWELL

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/08/118 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT

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04/11/104 November 2010 DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE

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04/11/104 November 2010 SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY MORGAN / 11/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LAW / 11/07/2010

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05/08/105 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS / 11/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES FORD / 11/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NEWELL / 11/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANNING / 28/07/2010

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02/06/102 June 2010 DIRECTOR APPOINTED MR ALISTAIR LAW

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER CAMP

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19/08/0819 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0721 April 2007 £ NC 1000/1500000 22/1

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21/04/0721 April 2007 ARTICLE 3B DISAPPLIED 22/12/06

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21/04/0721 April 2007 NC INC ALREADY ADJUSTED 22/12/06

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/03/0431 March 2004 DIRECTOR RESIGNED

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 65 DURHAM ROAD ESH WINNING DURHAM COUNTY DURHAM DH7 9NR

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 COMPANY NAME CHANGED ESH PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 31/07/02

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16/06/0216 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/08/0115 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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15/09/0015 September 2000 COMPANY NAME CHANGED SPEED 8397 LIMITED CERTIFICATE ISSUED ON 18/09/00

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: CHIPCHASE NELSON & CO BANK CHAMBERS 9 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX

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05/09/005 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/07/0011 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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