DUNFORD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Final Gazette dissolved following liquidation

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11/06/2511 June 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Return of final meeting in a members' voluntary winding up

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25/10/2425 October 2024 Declaration of solvency

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18/10/2418 October 2024 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Centenary House, Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-10-18

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18/10/2418 October 2024 Resolutions

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18/10/2418 October 2024 Appointment of a voluntary liquidator

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with updates

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12/10/2112 October 2021 Change of details for Mr Oliver Giles Dunford as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mr Oliver Giles Dunford on 2021-10-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 30/09/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES DUNFORD / 26/04/2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057972860003

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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03/04/203 April 2020 SECRETARY'S CHANGE OF PARTICULARS / OLIVER GILES DUNFORD / 03/04/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES DUNFORD / 02/05/2018

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GILES DUNFORD

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN DUNFORD

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16/03/1816 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/05/1722 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/05/1722 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES DUNFORD / 06/04/2017

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06/04/176 April 2017 SECRETARY'S CHANGE OF PARTICULARS / OLIVER GILES DUNFORD / 06/04/2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / OLIVER GILES DUNFORD / 21/11/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GILES DUNFORD / 21/11/2011

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 17/09/10 STATEMENT OF CAPITAL GBP 100

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 CURREXT FROM 30/04/2008 TO 30/09/2008

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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