DUNMOW SKIPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Change of details for Mr Sam Alexander Malins as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Sam Alexander Malins on 2025-03-12 |
| 28/02/2528 February 2025 | Termination of appointment of Jane Elizabeth Malins as a secretary on 2025-02-10 |
| 28/02/2528 February 2025 | Termination of appointment of Stephen Malins as a secretary on 2025-02-10 |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 15/10/2415 October 2024 | Registration of charge 043007440008, created on 2024-10-11 |
| 14/10/2414 October 2024 | Satisfaction of charge 043007440006 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 043007440007 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-01-31 |
| 07/12/227 December 2022 | Director's details changed for Mr Edward Michael John Barnes on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr Sam Alexander Malins on 2022-12-07 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-01-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 19/07/2119 July 2021 | Satisfaction of charge 043007440004 in full |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 08/01/218 January 2021 | ARTICLES OF ASSOCIATION |
| 08/01/218 January 2021 | SUB-DIVISION 17/12/20 |
| 07/01/217 January 2021 | ADOPT ARTICLES 17/12/2020 |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL JOHN BARNES |
| 05/01/215 January 2021 | CESSATION OF STEPHEN MALINS AS A PSC |
| 05/01/215 January 2021 | CESSATION OF JANE ELIZABETH MALINS AS A PSC |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ALEXANDER MALINS |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALINS |
| 21/12/2021 December 2020 | SECRETARY APPOINTED MR STEPHEN MALINS |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043007440006 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043007440003 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043007440005 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043007440004 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR IAN CROMIE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 19/10/1519 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043007440003 |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 11/06/1511 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 112 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 107 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/11/1327 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALEXANDER MALINS / 22/11/2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM PYES FARM COTTAGES ONSLOW GREEN DUNMOW ESSEX CM6 3PR |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED EDWARD MICHAEL JOHN BARNES |
| 03/05/133 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 103 |
| 27/11/1227 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED SAM ALEXANDER MALINS |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MALINS / 08/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALINS / 08/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALINS / 02/10/2009 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: PYES FARM HOUNSLOW GREAT DUNMOW ESSEX CM6 3PR |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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