DUNLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Sub-division of shares on 2024-01-31 |
| 05/02/245 February 2024 | Particulars of variation of rights attached to shares |
| 02/02/242 February 2024 | Notification of Dunlin Holdings Limited as a person with significant control on 2024-02-02 |
| 02/02/242 February 2024 | Cessation of Julian Howard Richmond-Watson as a person with significant control on 2024-02-02 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Change of details for Mr Julian Howard Richmond-Watson as a person with significant control on 2022-02-02 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/02/1521 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021108900010 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0522 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 19/04/99 |
| 19/04/9919 April 1999 | PURCHASE OF SHARES 29/03/99 |
| 16/04/9916 April 1999 | � SR 50@1 03/01/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | S252 DISP LAYING ACC 14/03/97 |
| 24/03/9724 March 1997 | S386 DIS APP AUDS 14/03/97 |
| 24/03/9724 March 1997 | S366A DISP HOLDING AGM 14/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/968 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9212 March 1992 | COMPANY NAME CHANGED GERRARDS CROSS SAND & GRAVEL LIM ITED CERTIFICATE ISSUED ON 13/03/92 |
| 06/03/926 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | CONTRACT 27/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | |
| 13/09/8913 September 1989 | |
| 13/09/8913 September 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | 75 SHS 27/03/89 |
| 03/05/893 May 1989 | 25 @ �1 27/03/89 |
| 03/05/893 May 1989 | � IC 175/150 � SR 25@1=25 |
| 15/02/8915 February 1989 | SHARES AGREEMENT OTC |
| 15/02/8915 February 1989 | WD 25/01/89 AD 30/10/87--------- � SI 50@1=50 � IC 125/175 |
| 24/10/8824 October 1988 | SHARES AGREEMENT OTC |
| 24/10/8824 October 1988 | WD 10/10/88 AD 07/10/87--------- � SI 25@1=25 � IC 100/125 |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | NC INC ALREADY ADJUSTED |
| 03/11/873 November 1987 | ADOPT MEM AND ARTS 20/08/87 |
| 03/11/873 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/87 |
| 31/07/8731 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED GLAREGRIP LIMITED CERTIFICATE ISSUED ON 12/06/87 |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: G OFFICE CHANGED 20/05/87 2 BACHES STREET LONDON N1 6EE |
| 13/05/8713 May 1987 | ***** MEM AND ARTS ******** |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
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