DUNSTAN STEADS MANAGEMENT LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with updates

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02/03/242 March 2024 Appointment of Mrs Yvonne Thurley as a director on 2024-03-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Termination of appointment of Alan Robert Clark as a director on 2023-11-15

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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14/05/2314 May 2023 Confirmation statement made on 2023-05-13 with no updates

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21/12/2221 December 2022 Appointment of Mrs Nicky Chumas as a director on 2022-12-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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16/05/2216 May 2022 Termination of appointment of John David Waugh as a director on 2022-05-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIRDLER

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MILLIGAN / 31/10/2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/09/1613 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOCELYN FRANKLIN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/06/147 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNN BIGGAR

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNN BIGGAR

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/06/1127 June 2011 DIRECTOR APPOINTED MRS CHRISTINE MILLIGAN

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/06/1125 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH

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25/06/1125 June 2011 DIRECTOR APPOINTED PROFESSOR NICHOLAS MARTIN GIRDLER

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHARLOTTE ROBSON / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE SMITH / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH BAGE / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON UTTING / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WAUGH / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FRANKLIN / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA WADSWORTH DUNN BIGGAR / 01/06/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON UTTING / 08/06/2009

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0828 August 2008 DIRECTOR APPOINTED ADRIAN MARK STANLEY

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/06/052 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/07/0415 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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17/06/0317 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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04/07/024 July 2002 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; AMEND

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16/06/0216 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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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

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04/12/014 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0125 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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19/09/0019 September 2000 COMPANY NAME CHANGED EVER 1352 LIMITED CERTIFICATE ISSUED ON 20/09/00

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18/09/0018 September 2000 CONVE 30/08/00

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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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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