DUNNE - VICKERS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Change of details for Mrs Roxanne Leah Mason as a person with significant control on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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21/12/2121 December 2021 Change of details for Mr Lucas Gregory Dunne as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Lucas Gregory Dunne on 2021-12-21

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CESSATION OF GILLIAN NORA DUNNE AS A PSC

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03/01/193 January 2019 CESSATION OF TERENCE PATRICK DUNNE AS A PSC

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNE LEAH MASON

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS GREGORY DUNNE

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE LEAH MASON / 01/03/2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018886280007

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10/04/1310 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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10/04/1310 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANNE LEAH DUNNE / 28/04/2012

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 DIRECTOR APPOINTED MR LUCAS GREGORY DUNNE

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14/02/1114 February 2011 DIRECTOR APPOINTED MISS ROXANNE LEAH DUNNE

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NORA DUNNE / 01/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 01/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NORA DUNNE / 01/12/2009

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 FORM 123 INCREASED BY 900 BEYOND 100 DATED 02/09/09 PARI PASSU

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12/11/0912 November 2009 NC INC ALREADY ADJUSTED 02/09/2009

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12/11/0912 November 2009 02/09/09 STATEMENT OF CAPITAL GBP 200

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 SHARES AGREEMENT OTC

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 £ IC 2/1 17/08/04 £ SR 1@1=1

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 AUDITOR'S RESIGNATION

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/014 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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10/04/9810 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/03/8916 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/02/8822 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/08/8621 August 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: MOOR HOUSE 64 MOORLAND ROAD BURSLEY STOKE-ON-TRENT

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21/02/8521 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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