DUNLUCE PLC

Company number NI026328 · Monitor this company

Active

95 filings

Date	Filing
10 Mar 2026	Confirmation statement made on 2026-02-19 with no updates · 3 pages	View document
10 Mar 2026	Notification of Garth Alexander Henry as a person with significant control on 2025-07-26 · 2 pages	View document
30 Sep 2025	Full accounts made up to 2025-03-31 · 18 pages	View document
15 Aug 2025	Resolutions · 1 page	View document
15 Aug 2025	Resolutions · 1 page	View document
15 Aug 2025	Appointment of Mr Garth Alexander Henry as a director on 2025-07-26 · 2 pages	View document
15 Aug 2025	Termination of appointment of Nigel Robert Henry as a secretary on 2025-07-26 · 2 pages	View document
15 Aug 2025	Resolutions · 1 page	View document
15 Aug 2025	Appointment of Garth Alexander Henry as a secretary on 2025-07-26 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
26 Feb 2025	Confirmation statement made on 2025-02-19 with no updates · 3 pages	View document
8 Oct 2024	Full accounts made up to 2024-03-31 · 18 pages	View document
19 Feb 2024	Confirmation statement made on 2024-02-19 with no updates · 3 pages	View document
16 Oct 2023	Full accounts made up to 2023-03-31 · 18 pages	View document
28 Sep 2023	Director's details changed for Mrs Joan Henry on 2023-09-28 · 2 pages	View document
27 Sep 2023	Registered office address changed from 111 Dunluce Road Portrush Co Antrim BT56 8NB to 22 Ballymacrea Road Portrush Co. Antrim BT56 8NR on 2023-09-27 · 1 page	View document
20 Feb 2023	Confirmation statement made on 2023-02-19 with updates · 4 pages	View document
6 Oct 2022	Full accounts made up to 2022-03-31 · 19 pages	View document
31 Mar 2022	Full accounts made up to 2021-03-31	View document
4 Mar 2022	Notification of Estate of Robert Alexander Henry as a person with significant control on 2021-10-03 · 2 pages	View document
4 Mar 2022	Cessation of Robert Alexander Henry as a person with significant control on 2021-10-03 · 1 page	View document
4 Mar 2022	Confirmation statement made on 2022-02-19 with no updates · 3 pages	View document
3 Mar 2022	Appointment of Mrs Joan Henry as a director on 2022-02-19 · 2 pages	View document
3 Mar 2022	Termination of appointment of Robert Alexander Henry as a director on 2021-10-03 · 1 page	View document
19 Feb 2015	Annual return made up to 19 February 2015 with full list of shareholders	View document
26 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
20 Feb 2014	Annual return made up to 19 February 2014 with full list of shareholders	View document
17 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
28 Feb 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
31 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
23 Feb 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
5 Oct 2011	31/03/11 TOTAL EXEMPTION FULL	View document
24 Feb 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
22 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
6 May 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HENRY / 19/02/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY / 19/02/2010	View document
5 May 2010	SECRETARY'S CHANGE OF PARTICULARS / NIGEL HENRY / 19/02/2010	View document
15 Nov 2009	31/03/09 TOTAL EXEMPTION FULL	View document
7 Mar 2009	19/02/09 ANNUAL RETURN SHUTTLE	View document
20 Oct 2008	31/03/08 ANNUAL ACCTS	View document
28 Apr 2008	19/02/08 ANNUAL RETURN SHUTTLE	View document
9 Nov 2007	31/03/07 ANNUAL ACCTS	View document
28 Feb 2007	19/02/07 ANNUAL RETURN SHUTTLE	View document
9 Nov 2006	31/03/06 ANNUAL ACCTS	View document
12 Mar 2006	19/02/06 ANNUAL RETURN SHUTTLE	View document
15 Nov 2005	31/03/05 ANNUAL ACCTS	View document
23 Feb 2005	19/02/05 ANNUAL RETURN SHUTTLE	View document
2 Nov 2004	31/03/04 ANNUAL ACCTS	View document
9 Apr 2004	19/02/04 ANNUAL RETURN SHUTTLE	View document
13 Jan 2004	CHANGE OF ARD	View document
9 Oct 2003	28/02/03 ANNUAL ACCTS	View document
28 May 2003	19/02/03 ANNUAL RETURN SHUTTLE	View document
6 Jan 2003	28/02/02 ANNUAL ACCTS	View document
9 Apr 2002	19/02/02 ANNUAL RETURN SHUTTLE	View document
3 Oct 2001	28/02/01 ANNUAL ACCTS	View document
26 Apr 2001	19/02/01 ANNUAL RETURN SHUTTLE	View document
15 Sep 2000	29/02/00 ANNUAL ACCTS	View document
7 Apr 2000	AUDITOR RESIGNATION	View document
28 Mar 2000	19/02/00 ANNUAL RETURN SHUTTLE	View document
13 Feb 2000	CHANGE IN SIT REG ADD	View document
23 Jan 2000	CHANGE OF DIRS/SEC	View document
23 Jan 2000	CHANGE OF DIRS/SEC	View document
23 Jan 2000	CHANGE OF DIRS/SEC	View document
23 Jan 2000	CHANGE OF DIRS/SEC	View document
23 Jan 2000	CHANGE OF DIRS/SEC	View document
22 Nov 1999	MORTGAGE SATISFACTION	View document
22 Nov 1999	MORTGAGE SATISFACTION	View document
23 Sep 1999	CHANGE OF DIRS/SEC	View document
6 Sep 1999	28/02/99 ANNUAL ACCTS	View document
9 Feb 1999	19/02/99 ANNUAL RETURN SHUTTLE	View document
18 Jan 1999	CHANGE IN SIT REG ADD	View document
7 Sep 1998	28/02/98 ANNUAL ACCTS	View document
14 Feb 1998	19/02/98 ANNUAL RETURN SHUTTLE	View document
19 Sep 1997	28/02/97 ANNUAL ACCTS	View document
28 Nov 1996	19/02/97 ANNUAL RETURN SHUTTLE	View document
28 Nov 1996	PARS RE MORTAGE	View document
12 Aug 1996	28/02/96 ANNUAL ACCTS	View document
14 Feb 1996	19/02/96 ANNUAL RETURN SHUTTLE	View document
4 Sep 1995	28/02/95 ANNUAL ACCTS	View document
9 May 1995	PARS RE MORTAGE	View document
10 Feb 1995	19/02/95 ANNUAL RETURN SHUTTLE	View document
15 Sep 1994	28/02/94 ANNUAL ACCTS	View document
26 Feb 1994	19/02/94 ANNUAL RETURN SHUTTLE	View document
28 May 1993	28/02/93 ANNUAL ACCTS	View document
28 May 1993	CHANGE OF ARD DURING ARP	View document
3 Mar 1993	19/02/93 ANNUAL RETURN SHUTTLE	View document
28 Mar 1992	RETURN OF ALLOT OF SHARES	View document
3 Mar 1992	RETURN OF ALLOT OF SHARES	View document
3 Mar 1992	PROSPECTUS	View document
3 Mar 1992	NOTICE OF ARD	View document
21 Feb 1992	DECLN COMPLNCE REG NEW CO	View document
21 Feb 1992	PARS RE DIRS/SIT REG OFF	View document
21 Feb 1992	ARTICLES	View document
21 Feb 1992	MEMORANDUM	View document