DUNSTAN THOMAS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2025-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 22/03/2422 March 2024 | Appointment of Mr Michael Robert Regan as a director on 2024-03-08 |
| 22/03/2422 March 2024 | Termination of appointment of Toby Larkman as a director on 2024-03-08 |
| 22/03/2422 March 2024 | Appointment of Mr Paul Simon Muir as a director on 2024-03-08 |
| 22/03/2422 March 2024 | Appointment of Mr Christopher Martyn Williams as a director on 2024-03-08 |
| 14/03/2414 March 2024 | Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-02-29 |
| 08/02/248 February 2024 | Satisfaction of charge 081602460003 in full |
| 08/02/248 February 2024 | Satisfaction of charge 081602460004 in full |
| 02/02/242 February 2024 | Change of details for Curtis Banks Group Limited as a person with significant control on 2024-02-01 |
| 02/01/242 January 2024 | Termination of appointment of Dan James Cowland as a director on 2023-12-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 30/10/2330 October 2023 | Appointment of Mr Toby Larkman as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 12/10/2312 October 2023 | Change of details for Curtis Banks Group Plc as a person with significant control on 2023-09-26 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 26/09/2326 September 2023 | Termination of appointment of David Barclay Barral as a director on 2023-09-26 |
| 04/05/234 May 2023 | Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01 |
| 20/03/2320 March 2023 | Appointment of Mr Peter Gordon John Docherty as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Appointment of Mr David Barclay Barral as a director on 2023-03-16 |
| 09/12/229 December 2022 | Termination of appointment of Jill Elizabeth Lucas as a director on 2022-12-09 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of William Arthur Self as a director on 2022-10-06 |
| 03/05/223 May 2022 | Termination of appointment of Margarita O'malley as a director on 2022-04-29 |
| 05/04/225 April 2022 | Appointment of Ms Julia Fintz as a director on 2022-03-23 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr Andrew John Martin on 2021-10-07 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 03/08/203 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 3391 |
| 03/08/203 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 3391 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460002 |
| 18/06/2018 June 2020 | SECOND FILED SH01 - 20/03/13 STATEMENT OF CAPITAL GBP 3412 |
| 16/06/2016 June 2020 | SECOND FILED SH01 - 16/02/18 STATEMENT OF CAPITAL GBP 3926 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 3244 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2019 |
| 27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 |
| 27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2018 |
| 27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FINTZ / 17/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MS JULIA FINTZ |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | 05/04/2018 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 3121 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARTIN / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 16/05/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 15/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT |
| 14/09/1814 September 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 3121 |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 01/08/181 August 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 3681 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1819 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1819 July 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 3686 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 3926 |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 05/04/18 |
| 23/04/1823 April 2018 | STATEMENT BY DIRECTORS |
| 23/04/1823 April 2018 | SHARE PREMIUM A/C BE REDUCED TO NIL 05/04/2018 |
| 16/04/1816 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460001 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GETS |
| 22/02/1822 February 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 3880 |
| 22/02/1822 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 16/02/2018 |
| 16/02/1816 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 3972 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT |
| 26/04/1626 April 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 3926 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR GRAEME PETER GETS |
| 26/01/1626 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081602460002 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081602460001 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR NATANJE HOLT |
| 22/05/1322 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 3412 |
| 02/10/122 October 2012 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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