DUNCHIDEOCK LIMITED

Company number 01037142 ·

Active

115 filings

Date Filing
13 Apr 2026 Cessation of Dawn Tanya Tenbokkel as a person with significant control on 2026-03-31 · 1 page View document
6 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
24 Apr 2025 Termination of appointment of Daphne Alwynne Darlington as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 5 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Appointment of Kelly Michelle Cresswell as a director on 2022-03-01 · 2 pages View document
1 Mar 2022 Cessation of Daphne Alwynne Darlington as a person with significant control on 2022-02-28 · 1 page View document
1 Mar 2022 Notification of Neil James Gilson as a person with significant control on 2022-02-28 · 2 pages View document
1 Mar 2022 Notification of Kelly Michelle Cresswell as a person with significant control on 2022-02-28 · 2 pages View document
1 Mar 2022 Appointment of Neil James Gilson as a director on 2022-03-01 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010371420006 View document
7 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 02/01/2014 View document
6 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
15 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages View document
4 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 03/01/2011 · 2 pages View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 03/01/2011 · 2 pages View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 03/01/2011 · 1 page View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
9 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
22 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Feb 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Aug 2008 DIRECTOR RESIGNED CLIVE BENNETT View document
8 Apr 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2007 AUTH ALLOT OF SECURITY 01/02/07 SUBDIVISION 01/02/07 DIVIDEND OF �19 DECLARE 01/02/07 DIVIDEND �966432 DECLAR 01/02/07 DIVIDEND �12019 DECLARE 01/02/07 View document
22 Feb 2007 S-DIV 01/02/07 View document
22 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2007 SECRETARY RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
2 Feb 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Feb 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
5 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Apr 1998 AUDITOR'S RESIGNATION View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Feb 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
13 Feb 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Feb 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Feb 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1993 ADOPT MEM AND ARTS 13/08/93 View document
29 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1993 Memorandum and Articles of Association · 5 pages View document
3 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jun 1993 DIRECTOR RESIGNED View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Jan 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
19 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Feb 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View document
12 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
2 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
2 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View document
15 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
5 Jan 1972 Miscellaneous · 2 pages View document
5 Jan 1972 Miscellaneous View document