DUNKELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MS VANESSA LILLIAN BRADY / 26/09/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/11/184 November 2018 | REGISTERED OFFICE CHANGED ON 04/11/2018 FROM C/O PSB ACCOUNTANTS LTD JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ ENGLAND |
| 04/11/184 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LAVINIA ENGLEMAN / 28/10/2018 |
| 04/11/184 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LILLIAN BRADY / 28/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 28/08/1728 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM DEANSFIELD HOUSE 98 LANCASTER ROAD NEWCASTLE STAFFORDSHIRE ST5 1DS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/10/159 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LAVINIA ENGLEMAN / 10/03/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA LILLIAN BRADY / 10/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/06/1418 June 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | ALTER ARTICLES 23/09/2010 |
| 06/10/106 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 1ST FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR AMY WOOD |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MS VANESSA BRADY |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED PAULA & AMY LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA FRICKER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY AMY WOOD |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MS LAVINIA ENGLEMAN |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY WOOD / 04/03/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA FRICKER / 04/03/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 162/164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY WOOD / 04/03/2008 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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