DUNNS 2012 LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/01/134 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/07/1220 July 2012 | FINAL DIVIDEND 16/07/2012 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED DUNNS (LONG SUTTON) LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 12/03/1212 March 2012 | AUDITOR'S RESIGNATION |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MICHAEL JOHN THOMPSON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DAVID THOMAS SHEPPARD |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MICHAEL JOHN THOMPSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON RUSSELL |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED STUART JAMES SHAND |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PHOENIX LODGE WINTERS LANE LONG SUTTON LINCOLNSHIRE PE12 9BE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON RUSSELL |
| 15/02/1215 February 2012 | CURRSHO FROM 31/07/2012 TO 30/06/2012 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MRS ALLISON DEBORAH LESA RUSSELL |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MRS ALLISON DEBORAH LESA RUSSELL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIX |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSFIELD |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JEFFRIES |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH JEFFRIES |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JEFFRIES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BUSFIELD / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/01/0428 January 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FINANCIAL ASSISTANCE 05/01/01 |
| 11/01/0111 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 2 GEDNEY ROAD LONG SUTTON SPALDING LINCS PE12 9HF |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | � NC 10000/100000 29/11 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ |
| 19/05/8919 May 1989 | WD 10/05/89 AD 06/03/89--------- � SI 98@1=98 � IC 2/100 |
| 18/05/8918 May 1989 | COMPANY NAME CHANGED TABMELLOW LIMITED CERTIFICATE ISSUED ON 19/05/89 |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 291087 |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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