DUNEGUILD LIMITED

Company number 01956630 · Monitor this company

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140 filings

Date	Filing
14 Aug 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
14 Aug 2026	Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX England to Epping House 55 Russell Street Reading Berkshire RG1 7XG on 2026-08-14 · 1 page	View document
7 Mar 2026	Termination of appointment of Samantha Durkin as a director on 2026-02-27 · 1 page	View document
7 Mar 2026	Cessation of Samanatha Durkin as a person with significant control on 2026-02-27 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Dec 2025	Confirmation statement made on 2025-12-18 with updates · 4 pages	View document
25 Nov 2025	Confirmation statement made on 2025-11-20 with no updates · 3 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
20 Mar 2025	Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-20 · 1 page	View document
10 Feb 2025	Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-10 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Nov 2024	Confirmation statement made on 2024-11-20 with no updates · 3 pages	View document
4 Nov 2024	Director's details changed for Mrs Samantha Durkin on 2024-11-03 · 2 pages	View document
4 Nov 2024	Change of details for Mrs Samanatha Durkin as a person with significant control on 2024-11-03 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Dec 2023	Confirmation statement made on 2023-11-20 with no updates · 3 pages	View document
12 Jul 2023	Unaudited abridged accounts made up to 2022-12-31 · 6 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Dec 2022	Confirmation statement made on 2022-11-20 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Nov 2021	Confirmation statement made on 2021-11-20 with no updates · 3 pages	View document
20 Jul 2021	Unaudited abridged accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Jul 2020	31/12/19 UNAUDITED ABRIDGED	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES	View document
29 Aug 2019	31/12/18 UNAUDITED ABRIDGED	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES	View document
22 May 2018	31/12/17 UNAUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Nov 2017	CESSATION OF GARETH JOHN WARD AS A PSC	View document
29 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMANATHA DURKIN	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES	View document
16 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH WARD	View document
16 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Dec 2016	DIRECTOR APPOINTED MRS SAMANTHA DURKIN	View document
24 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES	View document
24 Nov 2016	DIRECTOR APPOINTED MR NEAL GRAHAM COURTNEY	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
26 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
20 Nov 2015	Annual return made up to 11 November 2015 with full list of shareholders	View document
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Jan 2015	Annual return made up to 11 November 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WARD / 01/12/2014	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
19 Feb 2014	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 36-38 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NJ	View document
19 Feb 2014	Registered office address changed from , 36-38 Craven Road, Newbury, Berkshire, RG14 5NJ on 2014-02-19 · 1 page	View document
19 Feb 2014	Annual return made up to 11 November 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Jan 2013	Annual return made up to 11 November 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WARD / 28/05/2012	View document
21 Nov 2011	Annual return made up to 11 November 2011 with full list of shareholders	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
12 Jan 2011	Annual return made up to 11 November 2010 with full list of shareholders	View document
25 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Dec 2009	Annual return made up to 11 November 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WARD / 11/11/2009	View document
7 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
25 Mar 2009	APPOINTMENT TERMINATED SECRETARY PAULA ROBINSON	View document
18 Feb 2009	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	View document
11 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
25 Feb 2008	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	View document
15 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Nov 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Nov 2003	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	View document
20 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Sep 2003	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS	View document
9 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Sep 2003	STRIKE-OFF ACTION DISCONTINUED	View document
7 Sep 2003	SECRETARY RESIGNED	View document
7 Sep 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	SECRETARY RESIGNED	View document
14 Aug 2003	NEW SECRETARY APPOINTED	View document
13 May 2003	FIRST GAZETTE	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
6 Jun 2002	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Apr 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: QUESTOVER HOUSE CHADDLEWORTH NEWBURY BERKSHIRE RG20 7ER	View document
14 Feb 2001	287 · 1 page	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
29 Dec 2000	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Nov 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
6 Apr 1999	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS	View document
24 Mar 1999	NEW SECRETARY APPOINTED	View document
24 Mar 1999	SECRETARY RESIGNED	View document
21 Feb 1999	287 · 1 page	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: FLAT 1 36 CRAVEN ROAD NEWBURY BERKSHIRE, RG14 5NJ	View document
4 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 Dec 1997	RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS	View document
4 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Dec 1996	RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Dec 1995	RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Nov 1994	RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS	View document
12 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
29 Nov 1993	RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS	View document
22 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
7 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
2 Dec 1992	REGISTERED OFFICE CHANGED ON 02/12/92	View document
2 Dec 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
2 Dec 1992	RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS	View document
16 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1991	RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS	View document
24 Oct 1991	RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS	View document
4 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
24 May 1991	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
24 May 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
24 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
24 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
24 Apr 1991	287	View document
24 Apr 1991	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
24 Apr 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
24 Apr 1991	REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 1 RIVER GARDENS PURLEY READING BERKSHIRE RG8 8BX	View document
24 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
21 May 1990	DIRECTOR RESIGNED	View document
7 Dec 1989	EXEMPTION FROM APPOINTING AUDITORS 27/11/89	View document
23 May 1988	DISSOLUTION DISCONTINUED	View document
11 Nov 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document