CompaniesInTheUK

DUNKLEYS LIMITED

Company number 02803797 ·

Active

156 filings

Date Filing
28 May 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
18 May 2026 Registered office address changed from Cunard Building Water Street Liverpool L3 1EL England to Suites 12a2 and 12C1 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2026-05-18 · 1 page View document
18 May 2026 Change of details for Edward Billington & Son Limited as a person with significant control on 2026-05-18 · 2 pages View document
12 Jan 2026 Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Accounts for a dormant company made up to 2024-09-01 · 6 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
1 Sep 2024 Annual accounts for the year ending 1 September 2024 View accounts
20 May 2024 Accounts for a dormant company made up to 2023-09-03 · 6 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
6 Oct 2023 Termination of appointment of David Marshall as a secretary on 2023-09-01 · 1 page View document
6 Oct 2023 Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01 · 2 pages View document
3 Sep 2023 Annual accounts for the year ending 3 September 2023 View accounts
30 May 2023 Accounts for a dormant company made up to 2022-09-04 · 6 pages View document
14 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
4 Sep 2022 Annual accounts for the year ending 4 September 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
27 Oct 2021 Termination of appointment of Paul Andrew Richards as a director on 2020-10-31 · 1 page View document
29 Aug 2021 Annual accounts for the year ending 29 August 2021 View accounts
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20 View document
20 May 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES View document
30 Aug 2020 Annual accounts for the year ending 30 August 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
28 May 2020 FULL ACCOUNTS MADE UP TO 01/09/19 View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR AISLING KEMP View document
1 Sep 2019 Annual accounts for the year ending 1 September 2019 View accounts
31 May 2019 FULL ACCOUNTS MADE UP TO 02/09/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
29 May 2018 FULL ACCOUNTS MADE UP TO 03/09/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
9 Apr 2018 DIRECTOR APPOINTED MR PAUL ANDREW RICHARDS View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN GIBSON View document
3 Sep 2017 Annual accounts for the year ending 3 September 2017 View accounts
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR MUNIRA JAYES View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DUNKLEY View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL View document
7 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028037970010 View document
12 Oct 2016 APPOINTMENT TERMINATED, SECRETARY LUCY DUNKLEY View document
12 Oct 2016 SECRETARY APPOINTED MR DAVID MARSHALL View document
12 Oct 2016 DIRECTOR APPOINTED AISLING KEMP View document
12 Oct 2016 DIRECTOR APPOINTED MR GARY MICHAEL BLAKE View document
12 Oct 2016 DIRECTOR APPOINTED STEPHEN HUGHES View document
12 Oct 2016 DIRECTOR APPOINTED MR DAVID MARSHALL View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 39-44 DAVY CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6XX View document
8 Oct 2016 ADOPT ARTICLES 20/09/2016 View document
5 Oct 2016 STATEMENT OF COMPANY'S OBJECTS View document
5 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/12 View document
5 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/13 View document
5 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15 View document
5 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 View document
5 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14 View document
29 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028037970009 View document
23 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028037970007 View document
23 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 20534 View document
16 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028037970008 View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
31 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028037970008 View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
15 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARFIELD View document
29 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028037970007 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028037970006 View document
7 Aug 2014 DIRECTOR APPOINTED MRS PATRICIA JANE HARFIELD View document
7 Aug 2014 DIRECTOR APPOINTED MR STEVEN GIBSON View document
7 Aug 2014 DIRECTOR APPOINTED MS MUNIRA BHANU JAYES View document
8 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
31 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028037970006 View document
20 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
8 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2012 ALTER ARTICLES 01/09/2011 View document
8 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Jul 2012 01/09/11 STATEMENT OF CAPITAL GBP 15800 View document
28 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
21 May 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
26 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
14 Sep 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOSTER / 26/03/2010 View document
29 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
9 Jun 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
26 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2008 GBP NC 60400/80200 16/01/08 View document
2 Jun 2008 NC INC ALREADY ADJUSTED 16/01/2008 View document
2 Jun 2008 GBP NC 120000/140000 16/01/08 View document
2 Jun 2008 GBP NC 80200/100000 16/01/08 View document
2 Jun 2008 GBP NC 1000/20800 16/01/08 View document
2 Jun 2008 GBP NC 100000/120000 16/01/08 View document
2 Jun 2008 GBP NC 20800/40600 16/01/08 View document
2 Jun 2008 GBP NC 40600/60400 16/01/08 View document
11 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
8 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
26 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
3 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
17 Jun 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 12 GATELODGE CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 8RJ View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
11 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
15 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 SECRETARY RESIGNED View document
25 Apr 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
1 Aug 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
13 Jun 2000 DIRECTOR RESIGNED View document
25 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
8 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
9 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View document
17 Nov 1997 DIRECTOR RESIGNED View document
28 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
25 Mar 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: A.H.F. FINANCILA CONSULTANTS LTD, HOLLY HOUSE 19A KINGSLEY ROAD, KINGSLEY NORTHAMPTON, NORTHAMPTONSHIRE NN2 7BN View document
28 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
31 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
24 Mar 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS View document
17 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 02/10/95 View document
29 Mar 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS 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 · 13 pages View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
21 Mar 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View document
21 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
20 Sep 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: REGENCY HOUSE, 4 CHURCH LANE, NORTHAMPTON, NN1 3NL View document
25 May 1993 NEW DIRECTOR APPOINTED View document
25 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1993 NEW DIRECTOR APPOINTED View document
26 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document