CompaniesInTheUK

DUDLEY ESTATES LIMITED

Company number 01613061 ·

Active

140 filings

Date Filing
17 Sep 2026 Confirmation statement made on 2026-09-05 with no updates · 3 pages View document
16 Sep 2026 Termination of appointment of Susan Christine Byrne as a director on 2026-07-23 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
9 Jul 2025 Registered office address changed from The Squires 5 Walsall Street Wednesbury WS10 9BZ England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2025-07-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Director's details changed for Miss Grace Anne Lloyd on 2023-01-19 · 2 pages View document
30 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 4 pages View document
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
27 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES View document
25 May 2021 CESSATION OF PETER LUIS OSKAR GROSS AS A PSC View document
25 May 2021 NOTIFICATION OF PSC STATEMENT ON 25/05/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
8 Dec 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE LLOYD / 03/12/2020 View document
24 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUIS OSKAR GROSS View document
24 Jul 2020 CESSATION OF MARTIN JOHN STEWART KATZ AS A PSC View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5 THE SQUIRES WALSALL STREET WEDNESBURY WS10 9BZ ENGLAND View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AN View document
31 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 273-287 ROXBURGHE HOUSE REGENT STREET LONDON W1B 2HA View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BYRNE / 22/05/2019 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA SUURBIER / 22/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN STEWART KATZ View document
13 Mar 2018 CESSATION OF BRONDESBURY LIMITED AS A PSC View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
9 Jan 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AN ENGLAND View document
10 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN BYRNE View document
29 Sep 2017 DIRECTOR APPOINTED LADY MELISSA SUURBIER View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BYRNE / 01/09/2017 View document
27 Sep 2017 DIRECTOR APPOINTED JANE ANNE LLOYD View document
2 Aug 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAYSON View document
14 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BYRNE / 11/07/2015 View document
14 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BYRNE / 11/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAYSON / 11/07/2015 View document
10 Jun 2015 DIRECTOR APPOINTED MRS SUSAN CHRISTINE BYRNE View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
6 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BYRNE / 11/07/2013 View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MORONEY View document
20 Dec 2012 DIRECTOR APPOINTED MR ROBERT GRAYSON View document
20 Nov 2012 SECRETARY APPOINTED MRS SUSAN BYRNE View document
19 Nov 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN BYRNE View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
17 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
7 Apr 2011 Annual return made up to 12 July 2010 with full list of shareholders View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 273-287 REGENT ST LONDON W1B 2HA View document
6 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Sep 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Nov 2005 DIRECTOR RESIGNED View document
18 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
27 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Jul 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
20 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Jul 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Jul 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
12 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jul 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Oct 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Aug 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
21 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Oct 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View document
21 Aug 1991 252 366A 386 12/08/91 View document
2 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jul 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View document
27 Sep 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
12 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
12 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Aug 1990 DIRECTOR RESIGNED View document
29 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Sep 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Jul 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 Feb 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
8 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
11 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document