DUNLOP PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Certificate of change of name

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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22/08/2422 August 2024 Accounts for a small company made up to 2024-01-31

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26/06/2426 June 2024 Termination of appointment of Dale William Robbins as a director on 2024-06-26

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30/03/2430 March 2024 Termination of appointment of Dale William Robbins as a secretary on 2024-03-29

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29/02/2429 February 2024 Termination of appointment of Susan Montgomery as a director on 2024-02-29

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Accounts for a small company made up to 2023-01-31

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02/10/232 October 2023 Termination of appointment of Alan Michael Dunlop as a director on 2023-09-29

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02/05/232 May 2023 Appointment of Mr Alan Shaun Wallace as a director on 2023-05-02

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Accounts for a small company made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MR DAVID JOHN ROSS

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29/02/1629 February 2016 DIRECTOR APPOINTED MR ALAN MICHAEL DUNLOP

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS SUSAN MONTGOMERY

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22/02/1622 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLOP

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14/03/1514 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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18/03/1418 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1418 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1318 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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19/03/1219 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / DALE WILLIAM ROBBINS / 19/03/2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DUNLOP / 19/03/2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILLIAM ROBBINS / 19/03/2012

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16/01/1216 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILLIAM ROBBINS / 17/12/2010

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21/03/1121 March 2011 13/03/11 NO CHANGES

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DALE WILLIAM ROBBINS / 17/12/2010

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DUNLOP / 01/07/2010

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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24/03/1024 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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20/04/0920 April 2009 MORTGAGE SATISFACTION

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27/03/0927 March 2009 0000

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24/03/0924 March 2009 13/03/09 ANNUAL RETURN SHUTTLE

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22/01/0922 January 2009 31/05/08 ANNUAL ACCTS

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03/04/083 April 2008 31/05/07 ANNUAL ACCTS

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03/04/083 April 2008 13/03/08 ANNUAL RETURN SHUTTLE

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27/03/0727 March 2007 13/03/07 ANNUAL RETURN SHUTTLE

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23/03/0723 March 2007 31/05/06 ANNUAL ACCTS

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19/02/0719 February 2007 PARS RE MORTAGE

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24/04/0624 April 2006 13/03/05 ANNUAL RETURN SHUTTLE

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19/04/0619 April 2006 31/05/05 ANNUAL ACCTS

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05/04/065 April 2006 13/03/06 ANNUAL RETURN SHUTTLE

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30/12/0430 December 2004 31/05/04 ANNUAL ACCTS

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21/04/0421 April 2004 13/03/04 ANNUAL RETURN SHUTTLE

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30/12/0330 December 2003 31/05/03 ANNUAL ACCTS

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27/03/0327 March 2003 13/03/03 ANNUAL RETURN SHUTTLE

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24/03/0324 March 2003 31/05/02 ANNUAL ACCTS

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11/12/0211 December 2002 PARS RE MORTAGE

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11/12/0211 December 2002 PARS RE MORTAGE

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30/04/0230 April 2002 SPECIAL/EXTRA RESOLUTION

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30/04/0230 April 2002 NOT OF INCR IN NOM CAP

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20/04/0220 April 2002 UPDATED MEM AND ARTS

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20/04/0220 April 2002 SPECIAL/EXTRA RESOLUTION

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27/03/0227 March 2002 13/03/02 ANNUAL RETURN SHUTTLE

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29/01/0229 January 2002 31/05/01 ANNUAL ACCTS

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27/03/0127 March 2001 13/03/01 ANNUAL RETURN SHUTTLE

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24/01/0124 January 2001 31/05/00 ANNUAL ACCTS

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31/03/0031 March 2000 13/03/00 ANNUAL RETURN SHUTTLE

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02/02/002 February 2000 31/05/99 ANNUAL ACCTS

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23/03/9923 March 1999 13/03/99 ANNUAL RETURN SHUTTLE

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30/01/9930 January 1999 31/05/98 ANNUAL ACCTS

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24/03/9824 March 1998 13/03/98 ANNUAL RETURN SHUTTLE

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28/02/9828 February 1998 31/05/97 ANNUAL ACCTS

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18/03/9718 March 1997 13/03/97 ANNUAL RETURN SHUTTLE

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31/12/9631 December 1996 31/05/96 ANNUAL ACCTS

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27/03/9627 March 1996 13/03/96 ANNUAL RETURN SHUTTLE

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28/02/9628 February 1996 31/05/95 ANNUAL ACCTS

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31/03/9531 March 1995 31/05/94 ANNUAL ACCTS

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20/03/9520 March 1995 13/03/95 ANNUAL RETURN SHUTTLE

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08/09/948 September 1994 CHANGE OF DIRS/SEC

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08/09/948 September 1994 CHANGE OF DIRS/SEC

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08/09/948 September 1994 CHANGE OF DIRS/SEC

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08/09/948 September 1994 CHANGE OF DIRS/SEC

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30/03/9430 March 1994 13/03/94 ANNUAL RETURN SHUTTLE

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30/03/9430 March 1994 31/05/93 ANNUAL ACCTS

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23/03/9323 March 1993 13/03/93 ANNUAL RETURN SHUTTLE

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23/03/9323 March 1993 CHANGE IN SIT REG ADD

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23/03/9323 March 1993 31/05/92 ANNUAL ACCTS

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06/04/926 April 1992 13/03/92 ANNUAL RETURN FORM

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04/04/924 April 1992 31/05/91 ANNUAL ACCTS

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18/04/9118 April 1991 13/03/91 ANNUAL RETURN

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04/04/914 April 1991 31/05/90 ANNUAL ACCTS

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07/04/907 April 1990 31/05/89 ANNUAL ACCTS

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07/04/907 April 1990 10/04/90 ANNUAL RETURN

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09/03/899 March 1989 15/03/89 ANNUAL RETURN

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07/03/897 March 1989 31/05/88 ANNUAL ACCTS

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30/09/8830 September 1988 CHANGE IN SIT REG ADD

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17/09/8817 September 1988 22/03/88 ANNUAL RETURN

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18/03/8818 March 1988 31/05/87 ANNUAL ACCTS

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21/05/8721 May 1987 03/04/87 ANNUAL RETURN

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02/04/872 April 1987 CHANGE IN SIT REG ADD

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02/04/872 April 1987 CHANGE OF DIRS/SEC

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01/04/871 April 1987

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01/04/871 April 1987 31/05/86 ANNUAL ACCTS

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24/05/8624 May 1986 ANNUAL RETURN

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06/05/866 May 1986 31/05/85 ANNUAL ACCTS

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05/04/855 April 1985 31/12/85 ANNUAL RETURN

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05/04/855 April 1985 31/12/83 ANNUAL RETURN

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05/04/855 April 1985 31/12/84 ANNUAL RETURN

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25/03/8525 March 1985

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25/03/8525 March 1985 31/05/84 ANNUAL ACCTS

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21/02/8321 February 1983 31/12/82 ANNUAL RETURN

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14/10/8214 October 1982 NOTICE OF ARD

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31/12/8131 December 1981 31/12/81 ANNUAL RETURN

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09/04/819 April 1981 31/12/80 ANNUAL RETURN

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21/02/8021 February 1980 31/12/79 ANNUAL RETURN

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08/02/798 February 1979 31/12/78 ANNUAL RETURN

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08/02/798 February 1979 SITUATION OF REG OFFICE

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14/03/7814 March 1978 31/12/77 ANNUAL RETURN

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22/02/7722 February 1977 31/12/76 ANNUAL RETURN

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16/12/7616 December 1976 SITUATION OF REG OFFICE

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24/02/7624 February 1976 31/12/75 ANNUAL RETURN

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02/05/752 May 1975 31/12/74 ANNUAL RETURN

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02/05/752 May 1975 RETURN OF ALLOTS (CASH)

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04/12/734 December 1973 PARTICULARS RE DIRECTORS

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25/10/7325 October 1973 PARTICULARS RE DIRECTORS

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14/09/7314 September 1973 31/12/73 ANNUAL RETURN

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20/01/7220 January 1972 MEMORANDUM

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20/01/7220 January 1972 SITUATION OF REG OFFICE

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20/01/7220 January 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/7220 January 1972 DECL ON COMPL ON INCORP

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20/01/7220 January 1972 ARTICLES

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20/01/7220 January 1972 STATEMENT OF NOMINAL CAP

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