DUNFORD & PEARSON LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Brian Smith as a director on 2025-03-31 |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Jason Paul Brown as a director on 2024-07-15 |
| 05/07/245 July 2024 | Termination of appointment of Michael Leonard Colling as a director on 2024-07-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1410 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/136 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA WOOF |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1022 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNFORD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUNFORD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOF / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DUNFORD / 04/11/2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WYATT |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYATT / 22/04/2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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