M & P DUNN LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Registered office address changed from Warners Farmhouse Main Road Howe Street Chelmsford CM3 1BL England to 6a the Grange Warners Farm, Main Road Howe Street Chelmsford CM3 1BL on 2025-01-27

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21/01/2521 January 2025 Registered office address changed from Langford Hall Barn Witham Road Langford Maldon CM9 4st England to Warners Farmhouse Main Road Howe Street Chelmsford CM3 1BL on 2025-01-21

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-03-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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05/11/245 November 2024 Registered office address changed from 35 Rochford Road Chelmsford CM2 0EF to Langford Hall Barn Witham Road Langford Maldon CM9 4st on 2024-11-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-18 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Change of details for Mr Paul Dunn as a person with significant control on 2023-11-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-24 with updates

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22/10/2122 October 2021 Termination of appointment of Michael Frank Dunn as a director on 2021-08-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK DUNN / 01/04/2015

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DUNN / 01/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKINS / 01/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DUNN / 01/04/2015

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13/04/1513 April 2015 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 24 October 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKINS / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK DUNN / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DUNN / 20/01/2010

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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