DUNPHY & HAYES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Matthew Hayes on 2022-03-30 |
| 30/03/2230 March 2022 | Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to River Glen Dunally Park Shepperton Middlesex TW17 8LJ on 2022-03-30 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/12/1919 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG |
| 13/09/1813 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCKING |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN LUCKING |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HAYES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/158 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN SHIRLEY LUCKING / 20/10/2014 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHIRLEY LUCKING / 20/10/2014 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHIRLEY LUCKING / 20/10/2014 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYES / 20/08/2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MATTHEW HAYES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MISS SUSAN SHIRLEY LUCKING |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYES |
| 04/09/134 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/09/1114 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL HAYES / 19/08/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED DUNPHYS WEST LONDON LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/08/9515 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9515 August 1995 | ALTER MEM AND ARTS 20/07/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/09/9416 September 1994 | S386 DISP APP AUDS 30/08/94 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 05/07/885 July 1988 | WD 24/05/88 AD 13/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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