DUNHOUSE QUARRY CO.LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/01/2431 January 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-07 with no updates

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14/03/2314 March 2023 Accounts for a small company made up to 2022-06-30

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30/03/2230 March 2022 Accounts for a small company made up to 2021-06-30

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Resolutions

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24/06/2124 June 2021 Accounts for a small company made up to 2020-06-30

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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14/03/1914 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD ALLISON / 07/06/2011

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13/12/1013 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM LILLYSTONE / 07/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALLISON / 05/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NIXON ALLISON / 07/06/2010

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 AUDITOR'S RESIGNATION

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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21/06/0321 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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09/08/029 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/08/983 August 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/07/9725 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/08/9616 August 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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29/06/9429 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/09/931 September 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/07/9217 July 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/08/9113 August 1991 NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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16/10/9016 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 NEW DIRECTOR APPOINTED

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/04/8821 April 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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11/05/8711 May 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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21/10/8621 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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12/06/5412 June 1954 CERTIFICATE OF INCORPORATION

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12/06/5412 June 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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