THE DUMMER BEAGLES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Dr David Hugh Brooks as a director on 2025-06-01

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07/06/257 June 2025 Termination of appointment of Stephen John Parkes as a director on 2025-03-31

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07/06/257 June 2025 Termination of appointment of Giles Pickles as a director on 2025-03-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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11/12/2411 December 2024 Appointment of Mr Myles Salmon as a director on 2024-12-10

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10/12/2410 December 2024 Termination of appointment of Christina Elizabeth Greves as a director on 2024-12-10

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10/12/2410 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Director's details changed for Mr Nigel David Barnett D'arcy Peel on 2023-03-26

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31/03/2331 March 2023 Appointment of Mr Samuel James Jelley as a director on 2023-03-26

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31/03/2331 March 2023 Termination of appointment of Myles Aiden Joseph Salmon as a director on 2023-03-26

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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26/09/2226 September 2022 Termination of appointment of Susan Elizabeth Comber as a director on 2022-09-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH COMBER / 01/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARKES / 01/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PARKES / 01/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PARKES / 01/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS JOHN PARKES / 01/09/2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ROBERT THOMAS JOHN PARKES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 DIRECTOR APPOINTED MR NIGEL DAVID BARNETT D'ARCY PEEL

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11/02/2011 February 2020 DIRECTOR APPOINTED MR GILES PICKLES

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06/02/206 February 2020 DIRECTOR APPOINTED MR STEPHEN JOHN PARKES

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: MRS V J GREVES LANGLE LODGE LANGLEY FARM, LEAFIELD WITNEY OXFORDSHIRE OX29 9QD ENGLAND

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30/03/1930 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID QUIN

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30/03/1930 March 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE FALKINER

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30/03/1930 March 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREVES

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18/02/1918 February 2019 NOTIFICATION OF PSC STATEMENT ON 18/02/2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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09/02/199 February 2019 CESSATION OF VICTORIA SCHLESINGER AS A PSC

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09/02/199 February 2019 CESSATION OF STEFAN CHARLES LAW AS A PSC

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09/02/199 February 2019 CESSATION OF DAVID CHRISTOPHER QUIN AS A PSC

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09/02/199 February 2019 CESSATION OF GABRIELLE FALKINER AS A PSC

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09/02/199 February 2019 CESSATION OF LYNNE MARGARET PARKES AS A PSC

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09/02/199 February 2019 CESSATION OF SUSAN ELIZABETH COMBER AS A PSC

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09/02/199 February 2019 CESSATION OF VICTORIA JANE GREVES AS A PSC

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCHLESINGER

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN LAW

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27/11/1827 November 2018 DIRECTOR APPOINTED MISS CHRISTINA ELIZABETH GREVES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CESSATION OF JAMES WILLIAM MILLS SPENCE AS A PSC

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 DIRECTOR APPOINTED MR COLIN VANDELEUR STEUART STUDD

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MYLES AIDEN JOSEPH SALMON

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/08/1624 August 2016 DIRECTOR APPOINTED MRS LYNNE MARGARET PARKES

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17/08/1617 August 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH COMBER

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH COMBER / 17/08/2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWDEN

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ASTOR

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODRICK-CLARKE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 19/01/16 NO MEMBER LIST

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22/01/1622 January 2016 SAIL ADDRESS CHANGED FROM: C/O MRS D R WOOLLEY HUMPHRIES BARN NAUNTON CHELTENHAM GLOUCESTERSHIRE GL54 3AS ENGLAND

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19/01/1619 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 DIRECTOR APPOINTED REVD DAVID CHRISTOPHER QUIN

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20/04/1520 April 2015 DIRECTOR APPOINTED MS VICTORIA SCHLESINGER

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEAVER

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLEOD

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10/04/1510 April 2015 STATEMENT OF COMPANY'S OBJECTS

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10/04/1510 April 2015 ADOPT ARTICLES 20/03/2015

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY

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22/03/1522 March 2015 APPOINTMENT TERMINATED, SECRETARY DIANA WOOLLEY

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA WOOLLEY

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKBURN

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22/03/1522 March 2015 CURREXT FROM 31/03/2015 TO 30/04/2015

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29/01/1529 January 2015 19/01/15 NO MEMBER LIST

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALTER GOODRICK-CLARKE / 12/10/2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 DIRECTOR APPOINTED MR JAMES WILLIAM MILLS SPENCE

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30/06/1430 June 2014 DIRECTOR APPOINTED MRS VICTORIA JANE GREVES

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA PARRIS

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23/01/1423 January 2014 19/01/14 NO MEMBER LIST

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR LYNNE PARKES

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19/07/1319 July 2013 31/03/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY BOWDEN

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01/07/131 July 2013 DIRECTOR APPOINTED MRS JOANNA CHARLOTTE PARRIS

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01/07/131 July 2013 DIRECTOR APPOINTED MR ANDREW WALTER GOODRICK-CLARKE

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01/07/131 July 2013 DIRECTOR APPOINTED MR DAVID WALDORF ASTOR

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01/07/131 July 2013 DIRECTOR APPOINTED MRS GABRIELLE FALKINER

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN COMBER

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE LEATHER

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREVES

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKES

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23/01/1323 January 2013 19/01/13 NO MEMBER LIST

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17/01/1317 January 2013 31/03/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR JANET DEREHAM

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH COMBER / 02/10/2012

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALES

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09/07/129 July 2012 DIRECTOR APPOINTED MR STEFAN CHARLES LAW

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09/07/129 July 2012 DIRECTOR APPOINTED MR ANTHONY ROBERT GREVES

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24/01/1224 January 2012 19/01/12 NO MEMBER LIST

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26/07/1126 July 2011 DIRECTOR APPOINTED MR JAMES WILLIAM MILLS SPENCE

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26/07/1126 July 2011 DIRECTOR APPOINTED MRS SUSAN ELIZABETH COMBER

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26/07/1126 July 2011 DIRECTOR APPOINTED MRS LYNNE MARGARET PARKES

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROYLE

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOX

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL PEEL

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWORTH

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODRICK CLARKE

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ASTOR

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24/01/1124 January 2011 19/01/11 NO MEMBER LIST

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODRICK CLARKE / 23/01/2011

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LANCELOT FANSHAWE ROYLE / 15/11/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR APPOINTED MR PHILIP CHARLES BEAVER

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05/07/105 July 2010 DIRECTOR APPOINTED MR PHILIP HALES

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03/07/103 July 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN STOREY

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03/07/103 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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03/07/103 July 2010 DIRECTOR APPOINTED MR ROGER BLACKBURN

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER MORRIS BARRY / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES STOREY / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DEREHAM / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARKES / 31/12/2009

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01/02/101 February 2010 19/01/10 NO MEMBER LIST

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31/01/1031 January 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BARNETT D'ARCY GOW PEEL / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODRICK CLARKE / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH FOX / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES LEATHER / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ROSEMARY WOOLLEY / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWORTH / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PHILLIS MCLEOD / 31/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATER WILLIS BROWN / 31/12/2009

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31/01/1031 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 DIRECTOR APPOINTED MR STEPHEN JOHN PARKES

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07/07/097 July 2009 DIRECTOR APPOINTED MR TIMOTHY LANCELOT FANSHAWE ROYLE

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07/07/097 July 2009 DIRECTOR APPOINTED MRS PENELOPE FRANCES LEATHER

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07/07/097 July 2009 DIRECTOR APPOINTED MRS ELIZABETH PHILLIS MCLEOD

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GAULD

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD RUSSELL

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13/02/0913 February 2009 ANNUAL RETURN MADE UP TO 19/01/09

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12/02/0912 February 2009 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORRIS BARRY

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN COMBER

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY NORTHAMPTON

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR PRIMROSE UNWIN

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY SPENCE

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 DIRECTOR APPOINTED SUSAN FRANCES STOREY

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17/07/0817 July 2008 DIRECTOR APPOINTED ROSEMARY SPENCE

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17/07/0817 July 2008 DIRECTOR APPOINTED NIGEL DAVID BARNETT D'ARCY GOW PEEL

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17/07/0817 July 2008 DIRECTOR APPOINTED DAVID WILLIAM GAULD

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17/07/0817 July 2008 DIRECTOR APPOINTED TIMOTHY HAWORTH

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR NEIL WYATT

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR SYLVIA COLBECK

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18/06/0818 June 2008 ALTER ARTICLES 14/06/2008

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30/05/0830 May 2008 DIRECTOR APPOINTED RICHARD SQUIRE RUSSELL

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04/02/084 February 2008 ANNUAL RETURN MADE UP TO 19/01/08

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0717 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0717 August 2007 ARTICLES OF ASSOCIATION

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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