DUNSTAN STEADS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 02/03/242 March 2024 | Appointment of Mrs Yvonne Thurley as a director on 2024-03-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Alan Robert Clark as a director on 2023-11-15 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 21/12/2221 December 2022 | Appointment of Mrs Nicky Chumas as a director on 2022-12-10 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of John David Waugh as a director on 2022-05-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/08/2029 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIRDLER |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MILLIGAN / 31/10/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/09/1613 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN FRANKLIN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/06/147 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNN BIGGAR |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNN BIGGAR |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MRS CHRISTINE MILLIGAN |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH |
| 25/06/1125 June 2011 | DIRECTOR APPOINTED PROFESSOR NICHOLAS MARTIN GIRDLER |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHARLOTTE ROBSON / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SMITH / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH BAGE / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON UTTING / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WAUGH / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FRANKLIN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA WADSWORTH DUNN BIGGAR / 01/06/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON UTTING / 08/06/2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ADRIAN MARK STANLEY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; AMEND |
| 16/06/0216 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED EVER 1352 LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 18/09/0018 September 2000 | CONVE 30/08/00 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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