DUNHAM GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewFull accounts made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with no updates

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17/07/2417 July 2024 Accounts for a small company made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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02/02/242 February 2024 Satisfaction of charge 054551460006 in full

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24/08/2324 August 2023 Registration of charge 054551460007, created on 2023-08-23

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13/06/2313 June 2023 Accounts for a small company made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-17 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / SIMON SEBASTIEN ORANGE / 24/05/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054551460006

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON ORANGE

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054551460005

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054551460004

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08/07/178 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1723 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 50000

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17/06/1617 June 2016 ADOPT ARTICLES 06/06/2016

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054551460004

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON

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09/06/169 June 2016 DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR JANE PILKINGTON

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR KARIN ORANGE

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08/06/168 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/09/1525 September 2015 DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MICHELLE LOUISE ORANGE / 06/05/2014

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22/07/1422 July 2014 DIRECTOR APPOINTED MRS KARIN MICHELLE LOUISE ORANGE

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22/07/1422 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MRS JANE PILKINGTON

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12/06/1412 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/06/1213 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O CAVITECH SOLUTIONS DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY GARY BLACK

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15/06/1115 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/05/1025 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/06/0918 June 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/06/0911 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM AXXICON MOULDS, DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB

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09/05/089 May 2008 SECRETARY APPOINTED MR GARY BLACK

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25/07/0725 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: OLD COLONY HOUSE 5TH FLOOR, OLD COLONY HOUSE 6 SOUTH KING STREET, MANCHESTER LANCS M2 6DQ

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: C/O BERG LEGAL SCOTTISH MUTUAL HOUSE 35 PETER STREET, MANCHESTER LANCASHIRE M2 5BG

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0610 November 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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10/11/0610 November 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/11/0610 November 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/11/0610 November 2006 REREG PLC-PRI 12/10/06

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23/08/0623 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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26/05/0526 May 2005 APPLICATION COMMENCE BUSINESS

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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