DUNLUCE PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Appointment of Garth Alexander Henry as a secretary on 2025-07-26 |
| 15/08/2515 August 2025 New | Appointment of Mr Garth Alexander Henry as a director on 2025-07-26 |
| 15/08/2515 August 2025 New | Termination of appointment of Nigel Robert Henry as a secretary on 2025-07-26 |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Resolutions |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Director's details changed for Mrs Joan Henry on 2023-09-28 |
| 27/09/2327 September 2023 | Registered office address changed from 111 Dunluce Road Portrush Co Antrim BT56 8NB to 22 Ballymacrea Road Portrush Co. Antrim BT56 8NR on 2023-09-27 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 04/03/224 March 2022 | Cessation of Robert Alexander Henry as a person with significant control on 2021-10-03 |
| 04/03/224 March 2022 | Notification of Estate of Robert Alexander Henry as a person with significant control on 2021-10-03 |
| 03/03/223 March 2022 | Appointment of Mrs Joan Henry as a director on 2022-02-19 |
| 03/03/223 March 2022 | Termination of appointment of Robert Alexander Henry as a director on 2021-10-03 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HENRY / 19/02/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY / 19/02/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HENRY / 19/02/2010 |
| 15/11/0915 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/03/097 March 2009 | 19/02/09 ANNUAL RETURN SHUTTLE |
| 20/10/0820 October 2008 | 31/03/08 ANNUAL ACCTS |
| 28/04/0828 April 2008 | 19/02/08 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/03/07 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 19/02/07 ANNUAL RETURN SHUTTLE |
| 09/11/069 November 2006 | 31/03/06 ANNUAL ACCTS |
| 12/03/0612 March 2006 | 19/02/06 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/03/05 ANNUAL ACCTS |
| 23/02/0523 February 2005 | 19/02/05 ANNUAL RETURN SHUTTLE |
| 02/11/042 November 2004 | 31/03/04 ANNUAL ACCTS |
| 09/04/049 April 2004 | 19/02/04 ANNUAL RETURN SHUTTLE |
| 13/01/0413 January 2004 | CHANGE OF ARD |
| 09/10/039 October 2003 | 28/02/03 ANNUAL ACCTS |
| 28/05/0328 May 2003 | 19/02/03 ANNUAL RETURN SHUTTLE |
| 06/01/036 January 2003 | 28/02/02 ANNUAL ACCTS |
| 09/04/029 April 2002 | 19/02/02 ANNUAL RETURN SHUTTLE |
| 03/10/013 October 2001 | 28/02/01 ANNUAL ACCTS |
| 26/04/0126 April 2001 | 19/02/01 ANNUAL RETURN SHUTTLE |
| 15/09/0015 September 2000 | 29/02/00 ANNUAL ACCTS |
| 07/04/007 April 2000 | AUDITOR RESIGNATION |
| 28/03/0028 March 2000 | 19/02/00 ANNUAL RETURN SHUTTLE |
| 13/02/0013 February 2000 | CHANGE IN SIT REG ADD |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 22/11/9922 November 1999 | MORTGAGE SATISFACTION |
| 22/11/9922 November 1999 | MORTGAGE SATISFACTION |
| 23/09/9923 September 1999 | CHANGE OF DIRS/SEC |
| 06/09/996 September 1999 | 28/02/99 ANNUAL ACCTS |
| 09/02/999 February 1999 | 19/02/99 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | CHANGE IN SIT REG ADD |
| 07/09/987 September 1998 | 28/02/98 ANNUAL ACCTS |
| 14/02/9814 February 1998 | 19/02/98 ANNUAL RETURN SHUTTLE |
| 19/09/9719 September 1997 | 28/02/97 ANNUAL ACCTS |
| 28/11/9628 November 1996 | PARS RE MORTAGE |
| 28/11/9628 November 1996 | 19/02/97 ANNUAL RETURN SHUTTLE |
| 12/08/9612 August 1996 | 28/02/96 ANNUAL ACCTS |
| 14/02/9614 February 1996 | 19/02/96 ANNUAL RETURN SHUTTLE |
| 04/09/954 September 1995 | 28/02/95 ANNUAL ACCTS |
| 09/05/959 May 1995 | PARS RE MORTAGE |
| 10/02/9510 February 1995 | 19/02/95 ANNUAL RETURN SHUTTLE |
| 15/09/9415 September 1994 | 28/02/94 ANNUAL ACCTS |
| 26/02/9426 February 1994 | 19/02/94 ANNUAL RETURN SHUTTLE |
| 28/05/9328 May 1993 | CHANGE OF ARD DURING ARP |
| 28/05/9328 May 1993 | 28/02/93 ANNUAL ACCTS |
| 03/03/933 March 1993 | 19/02/93 ANNUAL RETURN SHUTTLE |
| 28/03/9228 March 1992 | RETURN OF ALLOT OF SHARES |
| 03/03/923 March 1992 | NOTICE OF ARD |
| 03/03/923 March 1992 | RETURN OF ALLOT OF SHARES |
| 03/03/923 March 1992 | PROSPECTUS |
| 21/02/9221 February 1992 | DECLN COMPLNCE REG NEW CO |
| 21/02/9221 February 1992 | PARS RE DIRS/SIT REG OFF |
| 21/02/9221 February 1992 | ARTICLES |
| 21/02/9221 February 1992 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company