DUNELM (SOFT FURNISHINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-06-29 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-07-01 |
| 19/01/2319 January 2023 | Cessation of W a Capital Limited as a person with significant control on 2016-04-06 |
| 19/01/2319 January 2023 | Cessation of Dunelm Group Plc as a person with significant control on 2016-04-06 |
| 19/01/2319 January 2023 | Cessation of William Lester Adderley as a person with significant control on 2016-04-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 01/12/221 December 2022 | Termination of appointment of Dawn Elizabeth Durrant as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Ms Luisa Ann Wright as a secretary on 2022-12-01 |
| 08/11/228 November 2022 | Full accounts made up to 2022-07-02 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-06-26 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR KEITH WILLIAM DOWN |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 04/07/15 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR JOHN JULIAN BROWETT |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 04/02/144 February 2014 | SECTION 519 |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS DAWN ELIZABETH DURRANT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARTON / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWELL / 20/12/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESTER ADDERLEY / 20/12/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK SYSTON LEICESTER LE7 1WA UNITED KINGDOM |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM FOSSE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1NF |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 04/07/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEAD / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARTON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWELL / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESTER ADDERLEY / 22/01/2010 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED DUNELM SOFT-FURNISHINGS LIMITED CERTIFICATE ISSUED ON 05/01/05; RESOLUTION PASSED ON 22/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/01 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RE SHARES 31/03/98 |
| 06/03/986 March 1998 | � NC 500000/5000000 25/02/98 |
| 06/03/986 March 1998 | NC INC ALREADY ADJUSTED 25/02/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | |
| 08/03/948 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 10/10/91; CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/01/8824 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8710 June 1987 | |
| 08/05/878 May 1987 | CERTIFICATE OF INCORPORATION |
| 08/05/878 May 1987 | Certificate of Incorporation |
| 08/05/878 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/878 May 1987 | Certificate of Incorporation |
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