DUNSHELT INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/06/246 June 2024 | Appointment of Stephanie Elizabeth Pratt as a director on 2024-05-20 |
| 01/05/241 May 2024 | Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/10/2311 October 2023 | Director's details changed for Mr Alexander Francis Mcdonald on 2023-10-11 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 27/10/2027 October 2020 | CESSATION OF JOHN STEWART ROBERTSON AS A PSC |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 13/05/1713 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/07/168 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROBERTSON / 05/10/2010 |
| 30/07/1030 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MENZIES |
| 09/06/099 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: INCHCAPE HOUSE 14 DUNDEE ROAD WEST DUNDEE DD4 7NY |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 18/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | ALTERARTICLES07/03/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: SPALDING HOUSE 90/92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 86 BELL STREET DUNDEE ANGUS DD1 1JG |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/10/955 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/10/946 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/10/931 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/10/928 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACQUISITION ISS SH CAP 11/10/91 |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/10/914 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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