DUNMOORE VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/04/2510 April 2025 | |
| 24/07/2424 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Termination of appointment of Mark Ian Gibbon as a director on 2023-10-17 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Termination of appointment of Myles James Hanson-Vaux as a director on 2021-12-30 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Ian Gibbon as a director on 2021-12-20 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, 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 |
| 20/11/1920 November 2019 | SOLVENCY STATEMENT DATED 15/11/19 |
| 20/11/1920 November 2019 | STATEMENT BY DIRECTORS |
| 20/11/1920 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 1 |
| 20/11/1920 November 2019 | REDUCE ISSUED CAPITAL 15/11/2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ALEXANDER FRASER MARSHALL |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 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 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR TOMAS SOUTO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALCOCK |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047503710005 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD LLOYD |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR GEORGE WARREN ALCOCK |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED MIDDLEGREEN VENTURES LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 07/04/147 April 2014 | SECRETARY APPOINTED MRS LUCY PHOEBE ALICE HOBBY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE TAYLOR |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE TAYLOR |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | AUDITOR'S RESIGNATION |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM BRIGHWALTON HOUSE BRIGHTWALTON NEWBURY BERKSHIRE RG20 7BZ |
| 09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOBBY / 22/11/2010 |
| 18/08/1018 August 2010 | ADOPT ARTICLES 12/08/2010 |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MRS KATHERINE TAYLOR |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOBBY / 01/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARNOLD |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROBERT |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED MOOREVALE VENTURES LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 45 CLARGES STREET LONDON W1J 7EP |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNELLY |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 53/54 BROOK'S MEWS MAYFAIR LONDON W1K 4EF |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 07/11/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 26/08/0326 August 2003 | £ NC 1000/4000000 26/0 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | COMMISSION PAYABLE RELATING TO SHARES |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 19/06/0319 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 09/06/039 June 2003 | COMPANY NAME CHANGED DUNWILCO (1052) LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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