DUNWARD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registration of charge 041260740068, created on 2025-03-27 |
| 31/03/2531 March 2025 | Satisfaction of charge 041260740058 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 041260740057 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 041260740050 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 041260740048 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 041260740049 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 041260740052 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 46 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 34 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 29/10/2429 October 2024 | Registration of charge 041260740067, created on 2024-10-29 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Registration of charge 041260740066, created on 2024-08-13 |
| 22/08/2422 August 2024 | Registration of charge 041260740065, created on 2024-08-13 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740064 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740063 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740062 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041260740055 |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740061 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740060 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740059 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740057 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740058 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740056 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 08/11/158 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740055 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740053 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740054 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740051 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740050 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740052 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740049 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740048 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041260740047 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 16/01/1116 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLEMSON WATSON / 11/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LANGFORD HALL LANGFORD MALDON ESSEX CM9 4ST |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: BAGLEY HOUSE KINGS CROSS PROJECT YORK WAY LONDON N1 0UZ |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED CLEMSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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