DUNRAVEN WINDOWS RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 22/12/2422 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Certificate of change of name |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/03/2024 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAWN HILDA BRACE / 15/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRACE / 15/09/2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039426500001 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039426500002 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/04/1317 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM |
| 17/05/1117 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 14/07/1014 July 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DISS40 (DISS40(SOAD)) |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | FIRST GAZETTE |
| 02/07/072 July 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR |
| 08/03/058 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 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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