DUN-BRI SERVICES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with updates

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20/02/2520 February 2025 Registration of charge 041974140003, created on 2025-02-18

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19/02/2519 February 2025 Satisfaction of charge 041974140002 in full

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19/02/2519 February 2025 Satisfaction of charge 1 in full

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05/12/245 December 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041974140002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNBAR ROBERTS / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNBAR ROBERTS / 04/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE BARBARA GLADYS ROBERTS / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDRICK ROBERTS / 06/10/2016

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06/10/166 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE BARBARA GLADYS ROBERTS / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDRICK ROBERTS / 06/10/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD HERTFORDSHIRE SG9 9JS

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE BARBARA GLADYS ROBERTS / 06/10/2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/04/1522 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON STRATH / 01/04/2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON STRATH / 01/04/2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON STRATH / 01/07/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDRICK ROBERTS / 01/07/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNBAR ROBERTS / 01/04/2013

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNBAR ROBERTS / 10/04/2010

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13/04/1013 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDRICK ROBERTS / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRYCE ROBERTS / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON STRATH / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BARBARA GLADYS ROBERTS / 10/04/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/11/0919 November 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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21/05/0921 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 10/04/06; CHANGE OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/04/039 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/05/0227 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 £ NC 1000/1000000 10/0

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/012 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NC INC ALREADY ADJUSTED 10/04/01

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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