DUNEGUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 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 |
| 10/02/2510 February 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 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mrs Samantha Durkin on 2024-11-03 |
| 04/11/244 November 2024 | Change of details for Mrs Samanatha Durkin as a person with significant control on 2024-11-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 20/07/2120 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMANATHA DURKIN |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 29/11/1729 November 2017 | CESSATION OF GARETH JOHN WARD AS A PSC |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH WARD |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MRS SAMANTHA DURKIN |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR NEAL GRAHAM COURTNEY |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WARD / 01/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 36-38 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NJ |
| 19/02/1419 February 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WARD / 28/05/2012 |
| 21/11/1121 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WARD / 11/11/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PAULA ROBINSON |
| 18/02/0918 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/039 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | FIRST GAZETTE |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: QUESTOVER HOUSE CHADDLEWORTH NEWBURY BERKSHIRE RG20 7ER |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: FLAT 1 36 CRAVEN ROAD NEWBURY BERKSHIRE, RG14 5NJ |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 1 RIVER GARDENS PURLEY READING BERKSHIRE RG8 8BX |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 27/11/89 |
| 23/05/8823 May 1988 | DISSOLUTION DISCONTINUED |
| 11/11/8511 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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