A.A. DUNLOP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Current accounting period shortened from 2024-06-25 to 2024-06-24

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30/04/2530 April 2025 Confirmation statement made on 2025-03-14 with no updates

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26/03/2526 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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27/06/2427 June 2024 Current accounting period shortened from 2023-06-27 to 2023-06-26

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18/06/2418 June 2024 Confirmation statement made on 2024-03-14 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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06/11/236 November 2023 Registration of charge NI0635880005, created on 2023-11-02

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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23/05/2323 May 2023 Registration of charge NI0635880004, created on 2023-05-22

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23/05/2323 May 2023 Registration of charge NI0635880003, created on 2023-05-22

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12/05/2312 May 2023 Confirmation statement made on 2023-03-14 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-28

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05/07/215 July 2021 Confirmation statement made on 2021-03-14 with no updates

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-28

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALEXANDER DUNLOP

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/03/187 March 2018 CESSATION OF ANDREW ALEXANDER DUNLOP AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/04/1625 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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14/03/1514 March 2015 REGISTERED OFFICE CHANGED ON 14/03/2015 FROM AT THE OFFICES OF HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET, BELFAST BT2 7JD

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY DALE ROBBINS

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0635880002

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0635880001

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03/04/133 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/04/124 April 2012 VARYING SHARE RIGHTS AND NAMES

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/03/1214 March 2012 RETURN OF PURCHASE OF OWN SHARES

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14/03/1214 March 2012 14/03/12 STATEMENT OF CAPITAL GBP 24000

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14/03/1214 March 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DALE WILLIAMS ROBBINS / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER DUNLOP / 01/12/2010

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER DUNLOP / 01/12/2010

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11/05/1111 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/04/1022 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/03/0925 March 2009 14/03/09 ANNUAL RETURN SHUTTLE

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27/01/0927 January 2009 30/06/08 ANNUAL ACCTS

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26/03/0826 March 2008 14/03/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 CHANGE OF ARD

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22/03/0722 March 2007 CHANGE OF DIRS/SEC

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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