DUNCTON GROUP LIMITED
Company number 06308608 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 10 Jul 2026 | PARENT_ACC · 204 pages | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-22 · 2 pages | View document |
| 16 Dec 2025 | Statement of capital on 2025-12-16 · 3 pages | View document |
| 15 Dec 2025 | SH20 · 1 page | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | CAP-SS · 1 page | View document |
| 10 Dec 2025 | Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-10 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 23 Sep 2025 | Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH · 1 page | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | PARENT_ACC · 204 pages | View document |
| 28 Nov 2024 | Termination of appointment of Gareth Cronin as a director on 2024-11-27 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of David George Whincup as a secretary on 2024-10-11 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11 · 2 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 196 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 6 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 4 pages | View document |
| 1 Dec 2023 | Appointment of David Michael Watts as a director on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Christopher Geoffrey Anderson as a director on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of David Vernon Shrimpton-Davis as a director on 2023-11-30 · 1 page | View document |
| 1 Dec 2023 | Appointment of Gareth Cronin as a director on 2023-11-30 · 2 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions · 4 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 4 pages | View document |
| 7 Aug 2023 | Termination of appointment of Neeraj Kapur as a director on 2023-08-07 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Malcolm John Le May as a director on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | PARENT_ACC · 240 pages | View document |
| 31 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Neeraj Kapur on 2023-03-02 · 2 pages | View document |
| 17 May 2022 | GUARANTEE2 · 3 pages | View document |
| 17 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 17 May 2022 | AGREEMENT2 · 1 page | View document |
| 17 May 2022 | PARENT_ACC · 280 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2021 | PARENT_ACC · 252 pages | View document |
| 27 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 5 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM MONEYBARN ATHENA HOUSE BEDFORD ROAD PETERSFIELD GU32 3LJ UNITED KINGDOM | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR DAVID VERNON SHRIMPTON-DAVIS | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR SIMON JOHN BAYLEY | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR NEERAJ KAPUR | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | View document |
| 6 Feb 2020 | SECOND FILED SH01 - 14/08/19 STATEMENT OF CAPITAL GBP 11006583.62 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM THE NEW BARN BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 29 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MINTER | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED SIMON GEORGE THOMAS | View document |
| 15 Aug 2018 | SECRETARY APPOINTED MR DAVID GEORGE WHINCUP | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | View document |
| 27 Jul 2018 | ANNOTATION | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PROVIDENT FINANCIAL PLC / 06/04/2016 | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAW | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 25 May 2017 | SECRETARY APPOINTED MRS PAULA WATTS | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANDERSON | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | View document |
| 6 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 7 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2015 | 14/08/14 STATEMENT OF CAPITAL GBP 11006583.62 | View document |
| 16 Jan 2015 | ENTRY INTO AGREEMENTS 19/12/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 19/12/2014 | View document |
| 5 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU ENGLAND | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2014 | ADOPT ARTICLES 19/08/2014 | View document |
| 9 Sep 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 11006050.89 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR SHAMUS HODGSON | View document |
| 9 Sep 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 11006497.31 | View document |
| 6 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR PETER STUART CROOK | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON LAW | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FFORDE | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY | View document |
| 4 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 11003874.71 | View document |
| 21 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 11003874.71 | View document |
| 13 Mar 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 11003874.71 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 06/06/2013 | View document |
| 27 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | ALTER ARTICLES 25/01/2013 | View document |
| 8 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 11002651.44 | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 20/09/2012 | View document |
| 20 Sep 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | SECRETARY APPOINTED SIMON DAVID KELWAY LAW | View document |
| 1 May 2012 | DIRECTOR APPOINTED SIMON DAVID KELWAY LAW | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOURLAY | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOURLAY | View document |
| 14 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 11002364.64 | View document |
| 26 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED SIR JAMES ROBERT CROSBY | View document |
| 12 Jul 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 11002364.64 | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 30 pages | View document |
| 30 Nov 2010 | ADOPT ARTICLES 11/11/2010 | View document |
| 30 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 11002257.85 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MARIO BERTI · 3 pages | View document |
| 30 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 11002257.86 | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY | View document |
| 21 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 2 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY UNITED KINGDOM | View document |
| 27 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 29 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2008 | COMPANY NAME CHANGED DUNCTON INVESTCO LIMITED CERTIFICATE ISSUED ON 12/05/08 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2007 | S-DIV 29/10/07 | View document |
| 21 Nov 2007 | NC INC ALREADY ADJUSTED 29/10/07 | View document |
| 21 Nov 2007 | SHARES AGREEMENT OTC | View document |
| 21 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2007 | NC INC ALREADY ADJUSTED 29/10/07 | View document |
| 28 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 10 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |