DUNSTAN THOMAS HOLDINGS 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 |
| 29/10/2429 October 2024 | Termination of appointment of Owain Metcalf as a director on 2024-10-15 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Statement of capital on 2024-09-26 |
| 07/06/247 June 2024 | Termination of appointment of Luisa Jane Aldridge as a director on 2024-04-14 |
| 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 039573670006 in full |
| 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 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 04/05/234 May 2023 | Appointment of Owain Metcalf as a director on 2023-04-19 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Margarita O'malley as a director on 2022-04-29 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 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 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 06/05/2020 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 06/05/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 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 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 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 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GETS |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 27/03/2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 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 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER GETS / 21/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 21/03/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATANJE HOLT / 21/03/2016 |
| 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 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039573670005 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1313 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ADOPT ARTICLES 20/03/2013 |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 3412 |
| 27/03/1327 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1327 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 4701 |
| 16/01/1316 January 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 5126.00 |
| 16/01/1316 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/123 May 2012 | ALTER ARTICLES 10/04/2012 |
| 03/05/123 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/123 May 2012 | ARTICLES OF ASSOCIATION |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT ENGLAND |
| 12/04/1212 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 10 DORRIT HOUSE HENRY DICKENS COURT ST. ANNS ROAD LONDON W11 4DR |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH PO1 3TT |
| 05/03/125 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/125 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/125 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD |
| 31/03/1131 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 01/10/2009 |
| 14/07/0914 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | GBP SR 217485@1 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 08/04/098 April 2009 | GBP SR 55810@1 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | GBP SR 40554@1 |
| 11/03/0911 March 2009 | GBP SR 20846@1 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATANJE HOLT / 26/02/2009 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOPKINS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 21/09/06 TO 30/09/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | £ IC 409959/401546 30/06/05 £ SR 8413@1=8413 |
| 11/10/0511 October 2005 | £ IC 410094/409006 09/08/05 £ SR 1088@1=1088 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: ENTERPRISE HOUSE 8TH FLOOR ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RX |
| 08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | £ IC 410547/410094 29/10/02 £ SR 453@1=453 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 27/09/0127 September 2001 | SHARES AGREEMENT OTC |
| 24/08/0124 August 2001 | AUDITOR'S RESIGNATION |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 21/09/01 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ALTER ARTICLES 05/07/00 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX |
| 16/04/0016 April 2000 | NC INC ALREADY ADJUSTED 05/04/00 |
| 16/04/0016 April 2000 | ADOPTARTICLES05/04/00 |
| 16/04/0016 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 |
| 16/04/0016 April 2000 | Resolutions |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | Resolutions |
| 22/03/0022 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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