DUNMARN LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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08/06/188 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENJAMIN / 24/05/2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 109 GRAFTON ROAD DAGENHAM ESSEX RM8 3EU

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O ABG 30 CITY ROAD LONDON EC1Y 2AV

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06/06/126 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 SAIL ADDRESS CREATED

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25/07/1125 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/11/101 November 2010 31/12/09 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN FRAZER

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22/01/0922 January 2009 RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 1 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HU

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS

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16/09/0416 September 2004 RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/06/0314 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/06/006 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/07/9624 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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24/07/9524 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/07/9420 July 1994 RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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01/07/931 July 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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21/09/9221 September 1992 DIRECTOR RESIGNED

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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30/07/9130 July 1991 RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/03/9113 March 1991 RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG

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23/08/9023 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 7 ELDON STREET LONDON EC2M 7LS

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29/01/9029 January 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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29/01/9029 January 1990 EXEMPTION FROM APPOINTING AUDITORS 12/01/90

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15/08/8915 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/887 September 1988 VARYING SHARE RIGHTS AND NAMES 29/07/88

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/02/8823 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8710 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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