WHITBREAD DUNSTABLE LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-02-29

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-02

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-03-03

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24/12/2124 December 2021 Confirmation statement made on 2021-12-18 with no updates

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16

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30/12/1530 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14

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27/12/1327 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/01/133 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10

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23/08/1023 August 2010 DIRECTOR APPOINTED DAREN CLIVE LOWRY

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15/02/1015 February 2010 ADOPT ARTICLES 11/02/2010

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15/02/1015 February 2010 STATEMENT OF COMPANY'S OBJECTS

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24/12/0924 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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23/12/0823 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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09/08/079 August 2007 COMPANY NAME CHANGED WHITBREAD FINANCE LIMITED CERTIFICATE ISSUED ON 09/08/07

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04/01/074 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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06/01/066 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG

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16/05/0316 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00

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05/05/005 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS

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12/04/0012 April 2000 SECRETARY'S PARTICULARS CHANGED

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10/05/9910 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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07/05/987 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 DIRECTOR RESIGNED

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20/06/9620 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/05/9612 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95

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18/05/9518 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD

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04/05/944 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94

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25/08/9325 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 SECRETARY'S PARTICULARS CHANGED

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05/05/925 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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27/02/9227 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/911 October 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 DIRECTOR RESIGNED

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01/07/911 July 1991 DIRECTOR'S PARTICULARS CHANGED

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18/04/9118 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91

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12/09/9012 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 SECTS 80A 252 366A 369 31/07/90

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28/08/9028 August 1990 DIRECTOR RESIGNED

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18/05/9018 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90

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17/08/8917 August 1989 EXEMPTION FROM APPOINTING AUDITORS 120789

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 25/02/89

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16/08/8916 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8915 March 1989 DIRECTOR RESIGNED

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15/03/8915 March 1989 DIRECTOR RESIGNED

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 20 QUEEN ANNES GATE LONDON SW1H 9AA

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15/03/8915 March 1989 NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 DIRECTOR RESIGNED

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 27/02/88

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18/10/8818 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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21/08/8721 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 01/03/86

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19/11/8619 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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