DUNICH PROPERTY INVESTMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/08/2414 August 2024 | Change of details for Mrs Angela Hoy as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from 3 Royston Park Road Hatch End Pinner Middlesex HA5 4AA to Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mrs Angela Hoy on 2024-08-14 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MRS TERESA ANNE OMERT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HOY |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN HOY |
| 09/04/209 April 2020 | SECRETARY APPOINTED MRS TERESA ANNE OMERT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/01/1510 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 58 HIGH STREET BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0HJ |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOY / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HOY / 31/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HOY / 31/12/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | GBP NC 100/1000 06/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 25/04/02 TO 31/05/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 25/04/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 58 HIGH STREET BOLLINGDON HERTFORDSHIRE HP3 0HJ |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 25/04/96 |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 25/04/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 25/04/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 25/04/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 25/04/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: C/O RAMSAY BROWN & PARTNER NORTH WAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9LP |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 25/04/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 25/04/88 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 25/04/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/86 |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/04 |
| 16/05/6116 May 1961 | CERTIFICATE OF INCORPORATION |
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