DUNWOOD TRAVEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 21/09/2321 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Colin Duncan as a director on 2023-08-31 |
| 04/09/234 September 2023 | Change of details for Mr Philip Westwood as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Cessation of Colin Duncan as a person with significant control on 2023-08-31 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/11/223 November 2022 | Satisfaction of charge 030002340002 in full |
| 03/11/223 November 2022 | Satisfaction of charge 030002340001 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 01/04/211 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 15/09/2015 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030002340001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 03/05/183 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM ST JOSEPH'S COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/12/1519 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WESTWOOD / 01/10/2009 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WESTWOOD / 01/10/2009 |
| 07/03/117 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN / 01/10/2009 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WESTWOOD / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN / 01/10/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: DUNWOOD TRAVEL DUNWOOD HOUSE,209 WOLVERHAMPTON STREET, DUDLEY WEST MIDLANDS DY1 1ED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | £ IC 75000/50000 10/01/06 £ SR 25000@1=25000 |
| 19/01/0619 January 2006 | REDEMPTION OF SHARES 10/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | £ SR 400000@1 31/01/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | ISSUE SHARES 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RE: SECTION 159 AND 160 17/12/03 |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 01/07/021 July 2002 | £ NC 50000/475000 20/06/02 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: HAMILTONS MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | CRT ORDER CASE RESCINDE |
| 25/07/9725 July 1997 | COURT ORDER TO COMPULSORY WIND UP |
| 09/01/979 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: PARKER AND CO ASTON SCIENCE PARK LOVE LANE BIRMINGHAM B7 4BJ |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: PARADISE FORUM PARADISE PLACE BIRMINGHAM B3 3HJ |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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