DUNGARVAN LTD

Company number 05002750 ·

Active

107 filings

Date Filing
25 Jul 2026 Satisfaction of charge 050027500007 in full · 1 page View document
25 Jul 2026 Satisfaction of charge 050027500006 in full · 1 page View document
25 Jul 2026 Satisfaction of charge 050027500009 in full · 1 page View document
25 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
25 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
25 Jul 2026 Satisfaction of charge 050027500008 in full · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
11 Apr 2026 Satisfaction of charge 4 in full · 4 pages View document
11 Apr 2026 Satisfaction of charge 050027500016 in full · 4 pages View document
11 Apr 2026 Satisfaction of charge 5 in full · 4 pages View document
2 Apr 2026 Registration of charge 050027500019, created on 2026-03-31 · 14 pages View document
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
24 Apr 2024 Registration of charge 050027500018, created on 2024-04-12 · 4 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-23 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Registration of charge 050027500017, created on 2024-03-01 · 6 pages View document
22 Aug 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
25 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Secretary's details changed for Mr Ian Richard Williams on 2022-01-06 · 1 page View document
6 Jan 2022 Director's details changed for Mr Ian Richard Williams on 2022-01-06 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Ian Richard Williams on 2022-01-06 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Andrew Marc Turner on 2022-01-06 · 2 pages View document
1 Dec 2021 Registration of charge 050027500012, created on 2021-11-24 · 5 pages View document
17 Nov 2021 Registration of charge 050027500011, created on 2021-11-05 · 5 pages View document
27 Oct 2021 Registration of charge 050027500010, created on 2021-10-22 · 6 pages View document
2 Aug 2021 Registration of charge 050027500009, created on 2021-07-30 · 4 pages View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
8 Jun 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
4 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050027500008 View document
12 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050027500007 View document
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050027500006 View document
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARC TURNER View document
16 Apr 2019 CESSATION OF WENDY TURNER AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC TURNER / 21/12/2017 View document
18 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC TURNER / 01/10/2013 View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 01/10/2013 View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC TURNER / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 05/11/2009 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
20 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 SECRETARY RESIGNED View document
19 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O D R SEFTON & CO 141 UNION STREET OLDHAM LANCS OL1 1TE View document
19 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
5 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
7 Sep 2004 SECRETARY RESIGNED View document
25 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
28 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
28 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 SECRETARY RESIGNED View document
23 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document