DUNLOP LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
17/02/2517 February 2025 | Full accounts made up to 2024-06-30 |
27/08/2427 August 2024 | Change of details for Dunlop Holdings Limited as a person with significant control on 2016-04-06 |
27/08/2427 August 2024 | Change of details for Dunlop Holdings Limited as a person with significant control on 2020-04-01 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
10/05/2410 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11 |
09/05/249 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
01/03/241 March 2024 | Appointment of Mr Robert David Parker as a director on 2024-02-26 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
16/05/2316 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 |
20/10/2220 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
22/09/2222 September 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 |
22/09/2222 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 |
22/09/2222 September 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 |
15/09/2215 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 |
15/09/2215 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 |
15/09/2215 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 |
14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
14/09/2214 September 2022 | |
12/10/2112 October 2021 | |
12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
12/10/2112 October 2021 | |
12/10/2112 October 2021 | |
05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with updates |
07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 174 CA 2006 31/10/2008 |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/068 December 2006 | CONVE 23/11/06 |
05/12/065 December 2006 | ARTICLES OF ASSOCIATION |
16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
22/05/0622 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | LOCATION OF DEBENTURE REGISTER |
18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
19/01/0619 January 2006 | SECRETARY RESIGNED |
10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
27/10/0527 October 2005 | SECRETARY RESIGNED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AA |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/046 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/046 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | NEW SECRETARY APPOINTED |
06/09/046 September 2004 | MEMORANDUM OF ASSOCIATION |
06/09/046 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
25/09/0225 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/09/008 September 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/04/0025 April 2000 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/10/9819 October 1998 | ALTER MEM AND ARTS 01/10/98 |
19/10/9819 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/9819 October 1998 | RE ACCESSION AGREEMENT 01/10/98 |
15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW SECRETARY APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | SECRETARY RESIGNED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
08/10/988 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/10/988 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/9818 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/09/978 September 1997 | SECRETARY'S PARTICULARS CHANGED |
30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
16/05/9716 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
03/04/963 April 1996 | DIRECTOR RESIGNED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/06/9530 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/07/9413 July 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/07/937 July 1993 | DIRECTOR RESIGNED |
07/07/937 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | S386 DISP APP AUDS 30/08/91 |
08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/07/9127 July 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
10/07/9110 July 1991 | DIRECTOR RESIGNED |
27/06/9127 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9127 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
28/03/9128 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9115 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
28/02/9128 February 1991 | DIRECTOR RESIGNED |
30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
22/01/9022 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
26/09/8926 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | DIRECTOR RESIGNED |
16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | DIRECTOR RESIGNED |
05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/08/8830 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | DIRECTOR RESIGNED |
18/03/8818 March 1988 | ADOPT MEM AND ARTS 190188 |
26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/11/8718 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
12/10/8712 October 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
13/01/8513 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
03/10/843 October 1984 | ANNUAL RETURN MADE UP TO 25/06/84 |
03/11/833 November 1983 | ANNUAL RETURN MADE UP TO 10/06/83 |
03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
17/11/8217 November 1982 | ANNUAL RETURN MADE UP TO 11/06/82 |
17/11/8217 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
13/11/8113 November 1981 | ALTER MEM AND ARTS |
20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
20/07/8120 July 1981 | ANNUAL RETURN MADE UP TO 12/06/81 |
20/11/8020 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
22/07/8022 July 1980 | ANNUAL RETURN MADE UP TO 11/06/80 |
04/07/794 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
03/07/793 July 1979 | ANNUAL RETURN MADE UP TO 11/06/79 |
24/01/7924 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
04/09/784 September 1978 | ANNUAL RETURN MADE UP TO 10/06/78 |
19/07/7719 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
19/06/7719 June 1977 | ANNUAL RETURN MADE UP TO 10/06/77 |
28/07/7628 July 1976 | ANNUAL RETURN MADE UP TO 27/06/76 |
28/07/7628 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
03/07/753 July 1975 | ANNUAL RETURN MADE UP TO 20/05/75 |
27/06/7427 June 1974 | ANNUAL RETURN MADE UP TO 30/05/74 |
20/07/7320 July 1973 | ANNUAL RETURN MADE UP TO 31/05/73 |
01/01/711 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/71 |
25/11/7025 November 1970 | CERTIFICATE OF INCORPORATION |
25/11/7025 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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