DUNNS FOOD & DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 11/12/2311 December 2023 | Termination of appointment of Marie Dunn as a director on 2023-12-11 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 26/06/2026 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS MARIE DUNN |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/166 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 03/04/153 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 16/05/1416 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 08/05/138 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 6714.95 |
| 11/04/1211 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 6405.61 |
| 27/04/1127 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 01/10/2009 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED JAMES COLUMBA ROWAN |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN WATT |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 17/05/0617 May 2006 | £ IC 8755/6951 09/04/06 £ SR [email protected]=1804 |
| 17/05/0617 May 2006 | APPROVE SHARE PURCHASES 31/03/06 |
| 17/05/0617 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/03/06; NO CHANGE OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/03/05; CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DEC MORT/CHARGE ***** |
| 13/03/0413 March 2004 | DEC MORT/CHARGE ***** |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | £ NC 11670/13186 23/05/ |
| 03/06/033 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/04/015 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/04/013 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0122 March 2001 | SUBDIVISION OF SHARES 02/03/01 |
| 22/03/0122 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 22/03/0122 March 2001 | S-DIV 02/03/01 |
| 22/03/0122 March 2001 | £ NC 100/11670 02/03/ |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | COMPANY NAME CHANGED JOSEPH DUNN LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: JOSEPH DUNN GROUP LTD BLACKFAULDS HOUSE, DRUMHEAD PLACE, GLASGOW LANARKSHIRE G32 8BA |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED M M & S (2622) LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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