DUNMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-01-29 |
| 07/06/237 June 2023 | Notification of David Andrew Westland as a person with significant control on 2023-06-05 |
| 07/06/237 June 2023 | Notification of Mark Robert Westland as a person with significant control on 2023-06-05 |
| 07/06/237 June 2023 | Cessation of Dunmar Holdings Limited as a person with significant control on 2023-06-05 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 05/06/235 June 2023 | Change of details for Dunmar Holdings Limited as a person with significant control on 2023-06-05 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-01-29 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 29/01/2129 January 2021 | CURRSHO FROM 30/01/2020 TO 29/01/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/04/2023 April 2020 | 30/01/19 TOTAL EXEMPTION FULL |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT WESTLAND |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTLAND |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTLAND |
| 22/05/1922 May 2019 | CESSATION OF ROBERT MICHAEL JNR WESTLAND AS A PSC |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | CESSATION OF MARK ROBERT WESTLAND AS A PSC |
| 21/05/1921 May 2019 | CESSATION OF CHRISTOPHER MARTIN WESTLAND AS A PSC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNMAR HOLDINGS LIMITED |
| 21/05/1921 May 2019 | CESSATION OF DAVID ANDREW WESTLAND AS A PSC |
| 14/05/1914 May 2019 | 30/01/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR DAVID ANDREW WESTLAND |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE WESTLAND |
| 25/10/1825 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR MARK ROBERT WESTLAND |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTLAND |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTLAND |
| 04/03/164 March 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTLAND / 27/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WESTLAND / 27/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WESTLAND / 27/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FERGUSON WESTLAND / 27/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WESTLAND / 27/12/2009 |
| 27/11/0927 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | £ NC 100/750100 03/04/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 16 HILL STREET EDINBURGH EH2 3LD |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/03/9818 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/04/9622 April 1996 | S80A AUTH TO ALLOT SEC 17/04/96 |
| 22/04/9622 April 1996 | S386 DISP APP AUDS 17/04/96 |
| 22/04/9622 April 1996 | S369(4) SHT NOTICE MEET 17/04/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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