DUNWICH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 24/03/2524 March 2025 | Change of details for Glenrinnes Farms Ltd as a person with significant control on 2016-04-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 27/09/2227 September 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | SECRETARY APPOINTED MRS GEMMA DEAN |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, SECRETARY KIM GALLAND |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM FLAT 3 ST. JAMES'S PLACE LONDON SW1A 1NH |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACDONALD |
| 09/09/109 September 2010 | SECRETARY APPOINTED MRS KIM GALLAND |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FLAT 3 24 SAINT JAMESS PLACE LONDON SW1 1NH |
| 24/03/0624 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 31 CHAPEL STREET LONDON SW1X 7DD |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/03/9517 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/03/95 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 'PEACOCKS` ARKESDEN ROAD CLAVERING SAFFRON WALDEN ESSEX CB11 4QU |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: CLAVERING COURT CLAVERING SAFFRON WALDEN ESSEX CB11 4QX |
| 17/03/9217 March 1992 | RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 |
| 23/01/9223 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: FLAT 10 3 WEST HALKIN STREET LONDON SW1X 7DJ |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2NN |
| 25/09/9025 September 1990 | COMPANY NAME CHANGED SINORD 41 LIMITED CERTIFICATE ISSUED ON 26/09/90 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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