DUNI LIMITED

Company number 00897172 · Monitor this company

Active

143 filings

Date	Filing
19 Jun 2026	Appointment of Mr Robert Thorniley as a director on 2026-03-31 · 2 pages	View document
17 May 2026	Termination of appointment of Paul Howard Fabian as a director on 2026-03-31 · 1 page	View document
17 May 2026	Registered office address changed from Chester Road Preston Brook Runcorn Cheshire WA7 3FR to Poppies House Unit 7 Cornwall Street St Helens Merseyside WA9 1QT on 2026-05-17 · 1 page	View document
17 May 2026	Termination of appointment of Debra Jane Fabian as a director on 2026-03-31 · 1 page	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
29 Aug 2025	Confirmation statement made on 2025-08-29 with no updates · 3 pages	View document
4 Sep 2024	Confirmation statement made on 2024-08-29 with no updates · 3 pages	View document
21 Aug 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
18 Apr 2024	Auditor's resignation · 1 page	View document
4 Sep 2023	Confirmation statement made on 2023-08-29 with no updates · 3 pages	View document
24 Aug 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
6 Apr 2023	Cessation of Duni Holding Bv as a person with significant control on 2023-03-31 · 1 page	View document
6 Apr 2023	Notification of a person with significant control statement · 2 pages	View document
20 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Jan 2016	DIRECTOR APPOINTED MRS DEBRA JANE KENNILS	View document
11 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE KENNILS / 14/12/2015	View document
11 Jan 2016	DIRECTOR APPOINTED MR LEEN AMERSFOORT	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Sep 2015	Annual return made up to 29 August 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Sep 2014	Annual return made up to 29 August 2014 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Sep 2013	Annual return made up to 29 August 2013 with full list of shareholders	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Sep 2012	Annual return made up to 29 August 2012 with full list of shareholders	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	Annual return made up to 29 August 2011 with full list of shareholders	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / STIG MATS OLOF LINDROTH / 09/09/2011	View document
30 Nov 2010	15/10/10 STATEMENT OF CAPITAL GBP 74918.00	View document
15 Oct 2010	REDUCE ISSUED CAPITAL 29/09/2010	View document
15 Oct 2010	15/10/10 STATEMENT OF CAPITAL GBP 1000	View document
15 Oct 2010	SOLVENCY STATEMENT DATED 24/09/10	View document
15 Oct 2010	SOLVENCY STATEMENT DATED 30/09/10	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Aug 2010	Annual return made up to 29 August 2010 with full list of shareholders	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD FABIAN / 29/08/2010 · 2 pages	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STIG MATS OLOF LINDROTH / 29/08/2010	View document
29 Sep 2009	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FABIAN / 31/01/2009	View document
12 Jan 2009	GBP IC 10000000/5000000 17/11/08 GBP SR 5000000@1=5000000	View document
17 Oct 2008	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
17 Oct 2008	PUR OWN SHARES,CAP 30/09/2008 ALTER ARTICLES 30/09/2008	View document
17 Oct 2008	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
9 Sep 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Sep 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Sep 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Sep 2004	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Sep 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
18 Feb 2003	AUDITOR'S RESIGNATION	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Oct 2002	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	DIRECTOR RESIGNED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ	View document
18 Oct 2001	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Oct 2000	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Dec 1998	AUDITOR'S RESIGNATION	View document
29 Sep 1998	RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
3 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	DIRECTOR RESIGNED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
23 Sep 1997	NC INC ALREADY ADJUSTED 22/08/97	View document
23 Sep 1997	ALTER MEM AND ARTS 22/08/97	View document
23 Sep 1997	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS	View document
23 Sep 1997	� NC 7000000/12000000 22/08/97	View document
23 Sep 1997	ALTER MEM AND ARTS 22/08/97 NC INC ALREADY ADJUSTED 22/08/97 AUTH ALLOT OF SECURITY 22/08/97	View document
18 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1996	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	NC INC ALREADY ADJUSTED 29/12/95	View document
23 Jan 1996	� NC 3000000/7000000 29/12/95	View document
19 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
13 Sep 1995	RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS	View document
10 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
1 Nov 1994	DIRECTOR RESIGNED	View document
18 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Sep 1994	RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
9 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1993	RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS	View document
21 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
1 Oct 1992	RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS	View document
1 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
12 Nov 1991	RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS	View document
21 Feb 1991	REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 8-9 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3BL	View document
18 Dec 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90	View document
18 Dec 1990	� NC 1500000/3000000 30/11/90	View document
6 Dec 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
29 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
20 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1990	DIRECTOR RESIGNED	View document
19 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
22 Nov 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Oct 1988	NEW DIRECTOR APPOINTED	View document
23 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1988	DIRECTOR RESIGNED	View document
13 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
13 Feb 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS	View document
17 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Feb 1967	CERTIFICATE OF INCORPORATION	View document