DUNPHYS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2021-12-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/04/2228 April 2022 | Appointment of Mr Laurence Calvin Freilich as a director on 2022-04-28 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR PAUL GORDON SIMON |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HARJ BANGER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 10/07/1910 July 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 11/04/1911 April 2019 | SECRETARY APPOINTED MR EITAN FREILICH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 06/02/196 February 2019 | CESSATION OF MURRAY ANDREW ELLIOTT SMITH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1830 July 2018 | CESSATION OF MURRAY ANDREW ELLIOTT SMITH AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF IAN CHRISTOPHER CLARK AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF IAN CHRISTOPHER CLARK AS A PSC |
| 30/07/1830 July 2018 | CORPORATE DIRECTOR APPOINTED DUNPHYS HOLDINGS LIMITED |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM YORK HOUSE MONTAGUE ROAD HOUNSLOW TW3 1JZ UNITED KINGDOM |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNPHYS HOLDINGS LIMITED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR HARJ BANGER |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM C/O M HICKS & CO 53 LAMPTON ROAD HOUNSLOW MIDDX TW3 1JG |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY ANDREW ELLIOTT SMITH |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER CLARK |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/08/1510 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 3800 |
| 10/08/1510 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/1510 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELD |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDE |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/09/118 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW ELLIOTT SMITH / 31/08/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW ELLIOTT SMITH / 03/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FIELD / 03/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN MAUDE / 03/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER CLARK / 03/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CHARLES CLARK / 03/07/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | WD 16/11/88 PD 02/03/88--------- £ SI 2@1 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8822 September 1988 | ALTER MEM AND ARTS 09/08/88 |
| 22/09/8822 September 1988 | £ NC 100/10000 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 09/08/88--------- £ SI 1@1=1 £ IC 2/3 |
| 23/03/8823 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED STACKFLARE LIMITED CERTIFICATE ISSUED ON 28/10/87 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | ALTER MEM AND ARTS 240987 |
| 24/09/8724 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company