DUNETH SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/02/2429 February 2024 | Registered office address changed from Duneth Securities C/O Scientific Venture Partners the Royal Institution of Great Britain 21 Albemarle Street London Arg W1S 4BS United Kingdom to 34 High Street High Street Aldridge Walsall WS9 8LZ on 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ |
| 30/11/2030 November 2020 | SECRETARY APPOINTED MISS MARINA STASSINOPOULOS |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY ANGLO SCIENTIFIC LTD |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 112202 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KEEN |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS NICHOLA KAREN COLE |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MS MICHELLE AMANDA TIFFANY KEEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 14/03/0714 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 01/06/98 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 01/06/98 |
| 02/01/022 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 25/08/98 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 25/08/98 |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | AUDITOR'S RESIGNATION |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 120589 |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 120589 |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/10/0526 October 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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