DUNMOORE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Termination of appointment of Andrew Scott as a director on 2024-06-04 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/07/2424 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Termination of appointment of Mark Ian Gibbon as a director on 2023-10-17 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Andrew Scott on 2022-02-17 |
| 21/02/2221 February 2022 | Appointment of Mr Andrew Scott as a director on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Ian Gibbon as a director on 2021-12-20 |
| 30/12/2130 December 2021 | Termination of appointment of Myles James Hanson-Vaux as a director on 2021-12-30 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR MYLES JAMES HANSON-VAUX |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ALEXANDER FRASER MARSHALL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 126.15 |
| 20/09/1920 September 2019 | SUB-DIVISION 01/08/19 |
| 04/09/194 September 2019 | SUB DIVIDED 01/08/2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR TOMAS SOUTO |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058480700002 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALCOCK |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058480700001 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD LLOYD |
| 08/10/158 October 2015 | ADOPT ARTICLES 02/10/2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR GEORGE WARREN ALCOCK |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY FINNAN |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED DUNMOORE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 101 |
| 26/05/1026 May 2010 | APPOINT PERSON AS DIRECTOR |
| 05/05/105 May 2010 | DIRECTOR APPOINTED RORY BUTLER FINNAN |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS |
| 13/05/0913 May 2009 | ADOPT ARTICLES 30/04/2009 |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY HANOVER SECRETARIES LIMITED |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 28/08/2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | CHANGE RO & FILE 22/06/06 |
| 05/07/065 July 2006 | AP JOINT CO SEC & FILE 22/06/06 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 53/54 BROOK'S MEWS, LONDON, W1K 4EF |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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