DUNLIN LIMITED
Company number 02110890 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 22 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 21 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 3 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 5 Feb 2024 | Sub-division of shares on 2024-01-31 · 6 pages | View document |
| 2 Feb 2024 | Cessation of Julian Howard Richmond-Watson as a person with significant control on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Notification of Dunlin Holdings Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 20 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 21 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 3 pages | View document |
| 2 Feb 2022 | Change of details for Mr Julian Howard Richmond-Watson as a person with significant control on 2022-02-02 · 2 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 20 pages | View document |
| 21 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021108900010 | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders · 5 pages | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | ALTER MEM AND ARTS 19/04/99 | View document |
| 19 Apr 1999 | PURCHASE OF SHARES 29/03/99 | View document |
| 16 Apr 1999 | � SR 50@1 03/01/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | S252 DISP LAYING ACC 14/03/97 | View document |
| 24 Mar 1997 | S386 DIS APP AUDS 14/03/97 | View document |
| 24 Mar 1997 | S366A DISP HOLDING AGM 14/03/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 73 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1992 | COMPANY NAME CHANGED GERRARDS CROSS SAND & GRAVEL LIM ITED CERTIFICATE ISSUED ON 13/03/92 | View document |
| 6 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1990 | CONTRACT 27/03/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | 363 · 10 pages | View document |
| 13 Sep 1989 | 363 · 10 pages | View document |
| 13 Sep 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | 75 SHS 27/03/89 | View document |
| 3 May 1989 | 25 @ �1 27/03/89 | View document |
| 3 May 1989 | � IC 175/150 � SR 25@1=25 | View document |
| 15 Feb 1989 | SHARES AGREEMENT OTC | View document |
| 15 Feb 1989 | WD 25/01/89 AD 30/10/87--------- � SI 50@1=50 � IC 125/175 | View document |
| 24 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 24 Oct 1988 | WD 10/10/88 AD 07/10/87--------- � SI 25@1=25 � IC 100/125 | View document |
| 21 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1987 | NC INC ALREADY ADJUSTED | View document |
| 3 Nov 1987 | ADOPT MEM AND ARTS 20/08/87 | View document |
| 3 Nov 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/87 | View document |
| 31 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1987 | COMPANY NAME CHANGED GLAREGRIP LIMITED CERTIFICATE ISSUED ON 12/06/87 | View document |
| 20 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: G OFFICE CHANGED 20/05/87 2 BACHES STREET LONDON N1 6EE | View document |
| 13 May 1987 | ***** MEM AND ARTS ******** | View document |
| 16 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |