DUNSTAN TRUST NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Change of details for Dilsher Sen as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Dilsher Sen on 2025-06-10 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 09/08/249 August 2024 | Notification of Dilsher Sen as a person with significant control on 2024-07-22 |
| 09/08/249 August 2024 | Cessation of Dunstan Benevolent Trust as a person with significant control on 2024-07-22 |
| 09/08/249 August 2024 | Notification of Barry John Ruck as a person with significant control on 2024-07-22 |
| 09/08/249 August 2024 | Notification of Stephen Knight as a person with significant control on 2024-07-22 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STEPHEN KNIGHT |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUVAMOY SAHA |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / DUNSTAN BENEVOLENT TRUST / 17/01/2018 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTAN BENEVOLENT TRUST |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR SUVAMOY SAHA |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 10/07/1410 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 30/06/2012 |
| 02/07/132 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILSHER SEN / 30/06/2012 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 20/07/1220 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR KNIGHT / 25/06/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG UNITED KINGDOM |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG |
| 24/07/0924 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED BARRY JOHN RUCK |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL DENNEHEY |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE THEOBALD |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY LANGER |
| 21/03/0921 March 2009 | DIRECTOR AND SECRETARY APPOINTED DILSHER SEN |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1 WILKS AVENUE DARTFORD TRADE PARK HAWLEY ROAD, DARTFORD KENT DA1 1NX |
| 22/09/0522 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: MINIVER HOUSE 19/20 GARLICK HILL LONDON EC4V 2AL |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: BROOKS HOUSE 48 UPPER THAMES STREET LONDON EC4V 3DE |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/04/703 April 1970 | CERTIFICATE OF INCORPORATION |
| 03/04/703 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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