DUNHILLS (PONTEFRACT) P L C
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Christian Cerlienco as a secretary on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Christian Cerlienco as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Matthew William John as a secretary on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Matthew William John as a director on 2025-07-28 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Colin Simpson Ovans as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Frank Windmann as a director on 2024-01-02 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUGHES / 05/02/2019 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JON HUGHES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HERWIG VENNEKENS |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR CHRISTIAN CERLIENCO |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WINDMANN |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR CHRISTIAN CERLIENCO |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY RORY GOODWIN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY GOODWIN |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR FRANK WINDMANN |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 26/04/1726 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RINGO SCHEITHAUER |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR RORY GOODWIN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY RINGO SCHEITHAUER |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO SCHEITHAUER / 23/02/2016 |
| 29/10/1529 October 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR RINGO SCHEITHAUER |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MR RINGO SCHEITHAUER |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 01/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 01/04/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK WINDMANN |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 01/04/2015 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARION TEUBER |
| 13/11/1413 November 2014 | SECRETARY APPOINTED FRANK WINDMANN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION TEUBER |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 06/06/2014 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 17/04/2010 |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WINDMANN / 10/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ILONA TEUBER / 10/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERWIG VENNEKENS / 10/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY GOODWIN / 10/06/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 27 FRONT STREET PONTEFRACT WEST YORKSHIRE WF8 1NJ |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: HARDWICK VIEW TANSHELF PONTEFRACT WF8 1NJ |
| 23/09/9723 September 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | |
| 29/06/9029 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 25/07/8625 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8625 July 1986 | |
| 24/11/8124 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/193 November 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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