DUNELM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 22/05/2522 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 06/05/256 May 2025 | Appointment of Ms Katharine Jayne Poulter as a director on 2025-05-06 |
| 25/04/2525 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 25/04/2525 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 25/04/2525 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 25/03/2525 March 2025 | Interim accounts made up to 2024-12-28 |
| 04/03/254 March 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 03/02/253 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 07/01/257 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 02/01/252 January 2025 | Termination of appointment of Arja Susanna Taaveniku as a director on 2024-12-31 |
| 09/12/249 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/11/2429 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Group of companies' accounts made up to 2024-06-29 |
| 22/11/2422 November 2024 | Termination of appointment of William Reeve as a director on 2024-11-21 |
| 08/11/248 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/10/242 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/09/242 September 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/08/245 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 09/07/249 July 2024 | Termination of appointment of Kelly Ann Devine as a director on 2024-07-05 |
| 03/07/243 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/06/243 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 01/05/241 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/245 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 28/03/2428 March 2024 | Interim accounts made up to 2023-12-30 |
| 06/03/246 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 01/03/241 March 2024 | Appointment of Mr Daniel Mark Taylor as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Ajay Kavan as a director on 2024-03-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/01/2411 January 2024 | Termination of appointment of Peter Timothy John Ruis as a director on 2024-01-10 |
| 09/01/249 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/12/238 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-07-01 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 02/11/232 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/10/239 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 18/09/2318 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/09/234 September 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 02/08/232 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/07/233 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 06/06/236 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/05/233 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/234 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 22/03/2322 March 2023 | Interim accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/02/231 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/01/239 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/01/234 January 2023 | |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Memorandum and Articles of Association |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 02/12/222 December 2022 | Appointment of Ms Luisa Ann Wright as a secretary on 2022-12-01 |
| 02/12/222 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Termination of appointment of Dawn Elizabeth Durrant as a secretary on 2022-12-01 |
| 08/11/228 November 2022 | Group of companies' accounts made up to 2022-07-02 |
| 01/11/221 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 04/10/224 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 04/05/224 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/04/228 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/04/228 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/04/221 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/03/222 March 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 01/03/221 March 2022 | Appointment of Ms Kelly Ann Devine as a director on 2022-03-01 |
| 16/02/2216 February 2022 | Interim accounts made up to 2022-01-22 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 10/02/2210 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 10/02/2210 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 25/01/2225 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/01/2221 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/01/228 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/01/228 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/223 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 13/12/2113 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-06-26 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 02/11/212 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 08/10/218 October 2021 | Appointment of Mr Vijay Talwar as a director on 2021-10-01 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 23/09/2123 September 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 16/07/2116 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 16/07/2116 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 16/07/2116 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2111 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2111 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 25/06/2025 June 2020 | 18/05/20 TREASURY CAPITAL GBP 6368.27 |
| 18/05/2018 May 2020 | 06/04/20 TREASURY CAPITAL GBP 6375.82 |
| 22/04/2022 April 2020 | 23/03/20 TREASURY CAPITAL GBP 6384.55 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 05/03/205 March 2020 | 24/02/20 TREASURY CAPITAL GBP 6611.65 |
| 12/02/2012 February 2020 | 27/01/20 TREASURY CAPITAL GBP 6965.93 |
| 10/01/2010 January 2020 | 27/12/19 TREASURY CAPITAL GBP 8465.19 |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 05/12/195 December 2019 | 21/11/19 TREASURY CAPITAL GBP 9137.66 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY |
| 12/11/1912 November 2019 | 11/10/19 TREASURY CAPITAL GBP 9154.26 |
| 23/10/1923 October 2019 | 19/09/19 TREASURY CAPITAL GBP 9156 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS PAULA ANNE VENNELLS |
| 04/09/194 September 2019 | 05/08/19 TREASURY CAPITAL GBP 9176.31 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR IAN ALAN BULL |
| 17/07/1917 July 2019 | 08/07/19 TREASURY CAPITAL GBP 9228.73 |
| 30/05/1930 May 2019 | 29/04/19 TREASURY CAPITAL GBP 9437.96 |
| 30/05/1930 May 2019 | 13/05/19 TREASURY CAPITAL GBP 9412.95 |
| 17/04/1917 April 2019 | 01/04/19 TREASURY CAPITAL GBP 9495.18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2018 |
| 14/12/1814 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | 16/10/18 TREASURY CAPITAL GBP 9575.07 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 12/03/1812 March 2018 | 22/02/18 TREASURY CAPITAL GBP 9755.36 |
| 06/02/186 February 2018 | 01/02/18 TREASURY CAPITAL GBP 9860.93 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY |
| 29/11/1729 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1720 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 |
| 04/10/174 October 2017 | 21/09/17 TREASURY CAPITAL GBP 11850.55 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT |
| 19/04/1719 April 2017 | 28/03/17 TREASURY CAPITAL GBP 12115.43 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | 28/02/17 TREASURY CAPITAL GBP 12120.49 |
| 08/02/178 February 2017 | 26/01/17 TREASURY CAPITAL GBP 12163.05 |
| 16/01/1716 January 2017 | 15/12/16 TREASURY CAPITAL GBP 13423.29 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/16 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1623 November 2016 | 03/11/16 TREASURY CAPITAL GBP 13426.02 |
| 03/10/163 October 2016 | 22/09/16 TREASURY CAPITAL GBP 13992.27 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 14008.98 |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES 29/07/16 TREASURY CAPITAL GBP 11508.98 |
| 23/08/1623 August 2016 | 21/07/16 TREASURY CAPITAL GBP 10277.84 |
| 15/08/1615 August 2016 | RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 10342.42 |
| 26/06/1626 June 2016 | 23/06/16 TREASURY CAPITAL GBP 9073.56 |
| 16/05/1616 May 2016 | RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 9115.46 |
| 19/04/1619 April 2016 | 07/04/16 TREASURY CAPITAL GBP 1615.46 |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 1624.23 |
| 05/04/165 April 2016 | 23/03/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | 17/03/16 TREASURY CAPITAL GBP 710.64 |
| 26/02/1626 February 2016 | INTERIM ACCOUNTS MADE UP TO 30/01/16 |
| 22/02/1622 February 2016 | 04/02/16 TREASURY CAPITAL GBP 1241.85 |
| 02/02/162 February 2016 | 14/12/15 TREASURY CAPITAL GBP 2927.49 |
| 02/02/162 February 2016 | 13/08/15 TREASURY CAPITAL GBP 4128.51 |
| 02/02/162 February 2016 | 21/01/16 TREASURY CAPITAL GBP 1373.58 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR KEITH WILLIAM DOWN |
| 04/12/154 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1520 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/15 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR PETER TIMOTHY JOHN RUIS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR JOHN JULIAN BROWETT |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE |
| 14/04/1514 April 2015 | 23/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 2028339.31 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1524 March 2015 | INTERIM ACCOUNTS MADE UP TO 27/12/14 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 02/03/2015 |
| 11/03/1511 March 2015 | 02/03/15 TREASURY CAPITAL GBP 4233.94 |
| 11/03/1511 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2030363.97 |
| 29/01/1529 January 2015 | 15/01/15 TREASURY CAPITAL GBP 4967.73 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 19/12/1419 December 2014 | 04/12/14 TREASURY CAPITAL GBP 6346.26 |
| 21/11/1421 November 2014 | ADOPT ARTICLES 11/11/2014 |
| 12/11/1412 November 2014 | 28/10/14 TREASURY CAPITAL GBP 9677.87 |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 |
| 08/10/148 October 2014 | 12/09/14 TREASURY CAPITAL GBP 9862.79 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 09/09/149 September 2014 | 18/08/14 TREASURY CAPITAL GBP 9881.07 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ANDREW HARRISON |
| 19/08/1419 August 2014 | 08/07/14 TREASURY CAPITAL GBP 9891.07 |
| 08/07/148 July 2014 | 27/06/14 TREASURY CAPITAL GBP 9928.38 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES 03/06/14 TREASURY CAPITAL GBP 10033.25 |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES 27/05/14 TREASURY CAPITAL GBP 9376.54 |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES 19/05/14 TREASURY CAPITAL GBP 7301.77 |
| 09/06/149 June 2014 | 30/05/14 TREASURY CAPITAL GBP 5461.94 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES 09/05/14 TREASURY CAPITAL GBP 5628.07 |
| 09/05/149 May 2014 | 02/05/14 TREASURY CAPITAL GBP 3949.08 |
| 31/03/1431 March 2014 | 26/03/14 TREASURY CAPITAL GBP 4144.32 |
| 27/03/1427 March 2014 | 23/03/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES 25/02/14 TREASURY CAPITAL GBP 4514.47 |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES 21/02/14 TREASURY CAPITAL GBP 4445.36 |
| 28/02/1428 February 2014 | 21/02/14 TREASURY CAPITAL GBP 1521.03 |
| 05/02/145 February 2014 | 28/01/14 TREASURY CAPITAL GBP 1801.78 |
| 04/02/144 February 2014 | AUDITORS STATEMENT |
| 03/02/143 February 2014 | 16/12/13 TREASURY CAPITAL GBP 2394.49 |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES 14/10/13 TREASURY CAPITAL GBP 2113.1 |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES 17/10/13 TREASURY CAPITAL GBP 2913.1 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 2390.53 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES 10/12/13 TREASURY CAPITAL GBP 4605.53 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES 06/12/13 TREASURY CAPITAL GBP 4325.08 |
| 17/01/1417 January 2014 | 14/01/14 TREASURY CAPITAL GBP 583.11 |
| 23/12/1323 December 2013 | RETURN OF PURCHASE OF OWN SHARES 22/11/13 TREASURY CAPITAL GBP 2122.78 |
| 20/12/1320 December 2013 | 17/12/13 TREASURY CAPITAL GBP 677.1 |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 29/11/1329 November 2013 | 27/11/13 TREASURY CAPITAL GBP 727.1 |
| 18/11/1318 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1312 November 2013 | 06/11/13 TREASURY CAPITAL GBP 1085.43 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES 17/10/13 TREASURY CAPITAL GBP 2913.1 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES 14/10/13 TREASURY CAPITAL GBP 2113.1 |
| 30/10/1330 October 2013 | 30/10/13 TREASURY CAPITAL GBP 1137.05 |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 07/08/137 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 07/08/137 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 2028339.31 |
| 24/07/1324 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 24/07/1324 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 2028332.23 |
| 22/07/1322 July 2013 | SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 11/07/1311 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2028309.14 |
| 20/06/1320 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 20/06/1320 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 2028299.73 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 2028267.52 |
| 24/05/1324 May 2013 | 14/04/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH DOHERTY |
| 29/04/1329 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 2028247.19 |
| 29/04/1329 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 2028224.33 |
| 15/04/1315 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 2028224.33 |
| 15/04/1315 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 2028210.75 |
| 15/04/1315 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 2028210.75 |
| 25/03/1325 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 25/03/1325 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 25/03/1325 March 2013 | 23/03/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 06/03/136 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 26/02/1326 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 04/02/134 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 04/02/134 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 21/01/1321 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 21/01/1321 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 10/01/1310 January 2013 | 08/01/12 STATEMENT OF CAPITAL GBP 2025926.4 |
| 10/01/1310 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 2025926.4 |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 2025926 |
| 06/12/126 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 2035599.7839 |
| 23/11/1223 November 2012 | CAPITILISATION 16/11/2012 |
| 23/11/1223 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1223 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 20/11/1220 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 22/10/1222 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 29/03/1229 March 2012 | 23/03/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 23/03/1223 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/02/1224 February 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MATTHEW SAMUEL DAVIES |
| 03/02/123 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 23/01/1223 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 13/01/1213 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 2007983.17 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 |
| 14/12/1114 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS DAWN ELIZABETH DURRANT |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 11/11/1111 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 03/11/113 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 03/11/113 November 2011 | Registered office address changed from , Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LE7 1WA, United Kingdom on 2011-11-03 |
| 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 |
| 21/10/1121 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 12/10/1112 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 12/10/1112 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 06/10/116 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 30/09/1130 September 2011 | Registered office address changed from , Dunelm Ho, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NF on 2011-09-30 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM DUNELM HO, FOSSE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1NF |
| 16/09/1116 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 15/07/1115 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 10/06/1110 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 26/04/1126 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 20/04/1120 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 20/04/1120 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN COOPER / 23/03/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 23/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STEAD / 23/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JANE SEARS / 23/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESTER ADDERLEY / 23/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 23/03/2011 |
| 11/03/1111 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 04/03/114 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 18/02/1118 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 18/02/1118 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 04/02/114 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/01/1121 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/01/1121 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/01/1121 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 2007983.17 |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10 |
| 10/12/1010 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 10/12/1010 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1021 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/10/1021 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 21/07/1021 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 06/07/106 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 2010363.20 |
| 05/07/105 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 05/07/105 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 18/06/1018 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 11/06/1011 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 11/06/1011 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 11/06/1011 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/05/1024 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/05/1024 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 07/05/107 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 07/05/107 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 28/04/1028 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 26/04/1026 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 23/04/1023 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 7180871.63 |
| 23/04/1023 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 45165279.39 |
| 15/04/1015 April 2010 | 23/03/10 TREASURY CAPITAL GBP 563.1 |
| 08/04/108 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 08/04/108 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 24/03/1024 March 2010 | ARTICLES OF ASSOCIATION |
| 24/03/1024 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1016 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 16/03/1016 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 2007983.17 |
| 03/03/103 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 2007983 |
| 12/02/1012 February 2010 | 04/02/10 TREASURY CAPITAL GBP 2115.8 |
| 03/02/103 February 2010 | 20/01/10 TREASURY CAPITAL GBP |
| 03/02/103 February 2010 | 20/01/10 TREASURY CAPITAL GBP 2394.66 |
| 16/01/1016 January 2010 | 23/12/09 TREASURY CAPITAL GBP 5460.15 |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/09 |
| 07/12/097 December 2009 | 18/11/09 TREASURY CAPITAL GBP 5525.59 |
| 20/11/0920 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0912 November 2009 | 06/11/09 TREASURY CAPITAL GBP 7474.09 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON |
| 06/05/096 May 2009 | 01/04/09 GBP TR [email protected]=1087 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 19/03/09 GBP TR [email protected]=206 |
| 02/12/082 December 2008 | 12/11/08 GBP TR [email protected]=195.65 |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 04/11/084 November 2008 | 22/10/08 GBP TR [email protected]=120 |
| 15/10/0815 October 2008 | 19/09/08 GBP TI [email protected]=12.7 |
| 15/10/0815 October 2008 | 01/10/08 GBP TR [email protected]=8.05 |
| 07/08/087 August 2008 | 26/03/08 GBP TI [email protected]=1500 |
| 11/06/0811 June 2008 | 09/06/08 GBP TR [email protected]=435 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/03/08; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0811 April 2008 | 07/03/08 GBP TR [email protected]=2000 |
| 11/04/0811 April 2008 | 19/03/08 GBP TI [email protected]=5500 |
| 11/04/0811 April 2008 | 07/03/08 GBP TI [email protected]=4700 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ADDERLEY |
| 18/01/0818 January 2008 | 30/11/07 £ TI [email protected]=250 |
| 09/11/079 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/03/07; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/067 November 2006 | MEMORANDUM OF ASSOCIATION |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 |
| 03/10/063 October 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/063 October 2006 | AUDITORS' STATEMENT |
| 03/10/063 October 2006 | BALANCE SHEET |
| 03/10/063 October 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/063 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | AUDITORS' REPORT |
| 03/10/063 October 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | REREG PRI-PLC 02/10/06 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: NONE, FOSSE WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1NF |
| 18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 02/04/03 |
| 11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE SG14 1DB |
| 11/04/0311 April 2003 | £ NC 100/5000000 02/0 |
| 02/04/032 April 2003 | COMPANY NAME CHANGED TOOLEY LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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