DUNSTER'S MEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Secretary's details changed for Mrs Caroline Baines on 2025-03-17 |
| 18/03/2518 March 2025 | Director's details changed for Mr Tim Higgens on 2025-03-17 |
| 18/03/2518 March 2025 | Director's details changed for Jennifer Maddix on 2025-03-17 |
| 18/03/2518 March 2025 | Director's details changed for Mr Craig Mcgibbon on 2025-03-17 |
| 18/03/2518 March 2025 | Director's details changed for Michael John Davin on 2025-03-17 |
| 17/03/2517 March 2025 | Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 1 Rushmills Northampton NN4 7YB on 2025-03-17 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/04/236 April 2023 | Appointment of Mr Tim Higgens as a director on 2022-11-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HUDSON |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA LISK |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DENNIS ALFRED HUDSON |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGENS |
| 19/09/1819 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE LOW / 01/09/2018 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BAINES / 10/10/2016 |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MRS CAROLINE BAINES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUDSON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS PENELOPE ANN HUDSON |
| 25/04/1625 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR CRAIG MCGIBBON |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 09/10/2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS HUDSON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGIBBON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA NAEF |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK HIGGENS |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR CRAIG MCGIBBON |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FAIRMAN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS JULIA LISK |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 28/05/1328 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED DENIS ALFRED HUDSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MICHAEL JOHN DAVIN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGIBBON |
| 12/04/1312 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS HUDSON |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED JOHN ANTHONY GERARD ROWLAND |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY APPOINTED JOHN ANTHONY GERARD ROWLAND |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED CRAIG MCGIBBON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCGIBBON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MADDIX / 08/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GERARD ROWLAND / 08/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES FAIRMAN / 08/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG MCGIBBON / 08/04/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED THOMAS ANTONY FISHER |
| 19/02/1019 February 2010 | SECRETARY APPOINTED CRAIG MCGIBBON |
| 08/02/108 February 2010 | DIRECTOR APPOINTED COLIN GRAY |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DENIS ALFRED HUDSON |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MARIA LOUISE NAEF |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGIBBON |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARIA NAEF |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HUDSON |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JOHN CROSS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GRAY |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN ANTHONY GERARD ROWLAND |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/04/04; CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 08/04/01; CHANGE OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/04/00; CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 27/04/9127 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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