DUNNICLIFFE PROPERTIES LTD.

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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07/04/217 April 2021 30/06/20 UNAUDITED ABRIDGED

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNICLIFFE / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DUNNICLIFFE / 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DUNNICLIFFE

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DUNNICLIFFE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/09/1626 September 2016 20/06/16 NO CHANGES

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26/09/1626 September 2016 COMPANY RESTORED ON 26/09/2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/08/1623 August 2016 STRUCK OFF AND DISSOLVED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 10 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNICLIFFE / 20/06/2015

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10/08/1510 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DUNNICLIFFE / 20/06/2015

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10/08/1510 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DUNNICLIFFE / 20/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044661920003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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