DUNPHYS LIMITED

Company number 02168753 · Monitor this company

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152 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-07-03 with no updates · 3 pages	View document
22 Apr 2026	Previous accounting period extended from 2025-12-29 to 2025-12-31 · 1 page	View document
4 Feb 2026	Cessation of Dunphys Holdings Limited as a person with significant control on 2025-12-31 · 1 page	View document
4 Feb 2026	Notification of Moreland Property Group Limited as a person with significant control on 2025-12-31 · 2 pages	View document
21 Jan 2026	Total exemption full accounts made up to 2024-12-29 · 10 pages	View document
22 Dec 2025	Termination of appointment of Dunphys Holdings Limited as a director on 2025-12-01 · 1 page	View document
22 Dec 2025	Termination of appointment of Benjamin Grossman as a secretary on 2025-12-01 · 1 page	View document
22 Dec 2025	Termination of appointment of Paul Gordon Simon as a director on 2025-12-01 · 1 page	View document
27 Aug 2025	Confirmation statement made on 2025-07-03 with no updates · 3 pages	View document
29 Dec 2024	Annual accounts for the year ending 29 December 2024	View accounts
25 Sep 2024	Total exemption full accounts made up to 2023-12-29 · 10 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-03 with no updates · 3 pages	View document
29 Dec 2023	Annual accounts for the year ending 29 December 2023	View accounts
7 Dec 2023	Total exemption full accounts made up to 2022-12-30 · 10 pages	View document
22 Sep 2023	Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page	View document
3 Jul 2023	Confirmation statement made on 2023-07-03 with no updates · 3 pages	View document
23 Jan 2023	Total exemption full accounts made up to 2021-12-30 · 9 pages	View document
20 Jan 2023	Confirmation statement made on 2023-01-20 with updates · 4 pages	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
27 Sep 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page	View document
28 Apr 2022	Appointment of Mr Laurence Calvin Freilich as a director on 2022-04-28 · 2 pages	View document
30 Dec 2021	Annual accounts for the year ending 30 December 2021	View accounts
30 Jul 2021	Confirmation statement made on 2021-07-03 with no updates · 3 pages	View document
9 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	View document
18 May 2020	APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH	View document
14 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
12 Mar 2020	DIRECTOR APPOINTED MR PAUL GORDON SIMON	View document
20 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR HARJ BANGER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
18 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
10 Jul 2019	PREVEXT FROM 31/10/2018 TO 31/12/2018	View document
11 Apr 2019	SECRETARY APPOINTED MR EITAN FREILICH	View document
11 Apr 2019	APPOINTMENT TERMINATED, SECRETARY IAN CLARK	View document
6 Feb 2019	CESSATION OF MURRAY ANDREW ELLIOTT SMITH AS A PSC	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
9 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
30 Jul 2018	CESSATION OF MURRAY ANDREW ELLIOTT SMITH AS A PSC	View document
30 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNPHYS HOLDINGS LIMITED	View document
30 Jul 2018	CESSATION OF IAN CHRISTOPHER CLARK AS A PSC	View document
30 Jul 2018	CORPORATE DIRECTOR APPOINTED DUNPHYS HOLDINGS LIMITED	View document
30 Jul 2018	REGISTERED OFFICE CHANGED ON 30/07/2018 FROM YORK HOUSE MONTAGUE ROAD HOUNSLOW TW3 1JZ UNITED KINGDOM	View document
30 Jul 2018	CESSATION OF IAN CHRISTOPHER CLARK AS A PSC	View document
18 Jul 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES	View document
2 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
5 Apr 2018	DIRECTOR APPOINTED MR HARJ BANGER	View document
1 Feb 2018	REGISTERED OFFICE CHANGED ON 01/02/2018 FROM C/O M HICKS & CO 53 LAMPTON ROAD HOUNSLOW MIDDX TW3 1JG	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER CLARK	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY ANDREW ELLIOTT SMITH	View document
13 Jul 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES	View document
12 Jul 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
13 Jul 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	View document
25 Jun 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
10 Aug 2015	17/07/15 STATEMENT OF CAPITAL GBP 3800	View document
10 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
10 Aug 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELD	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDE	View document
22 Jul 2015	Annual return made up to 3 July 2015 with full list of shareholders	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER	View document
16 Jun 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
25 Jul 2014	Annual return made up to 3 July 2014 with full list of shareholders	View document
9 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
31 Jul 2013	Annual return made up to 3 July 2013 with full list of shareholders	View document
17 Jun 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
19 Jul 2012	Annual return made up to 3 July 2012 with full list of shareholders	View document
19 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
8 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW ELLIOTT SMITH / 31/08/2011	View document
8 Sep 2011	Annual return made up to 3 July 2011 with full list of shareholders	View document
26 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
20 Jul 2010	Annual return made up to 3 July 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW ELLIOTT SMITH / 03/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN MAUDE / 03/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER CLARK / 03/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CHARLES CLARK / 03/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FIELD / 03/07/2010	View document
19 Jul 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
21 Jul 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	View document
27 May 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
29 Aug 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
31 Jul 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
2 Aug 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	View document
7 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
6 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
5 Jul 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	View document
15 Sep 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	SECRETARY RESIGNED	View document
13 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
14 Sep 2003	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Sep 2003	DIRECTOR RESIGNED	View document
14 Sep 2003	NEW SECRETARY APPOINTED	View document
14 Sep 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
11 Jul 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
29 Aug 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
12 Sep 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
9 Aug 1999	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
20 Oct 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
10 Jul 1997	RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS	View document
8 Aug 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
8 Aug 1995	RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS	View document
22 Aug 1994	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS	View document
22 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
26 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
20 Jul 1993	RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS	View document
8 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
28 Aug 1992	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS	View document
1 Oct 1991	DIRECTOR RESIGNED	View document
1 Oct 1991	DIRECTOR RESIGNED	View document
1 Oct 1991	DIRECTOR RESIGNED	View document
1 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
31 Jul 1991	RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS	View document
18 Feb 1991	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS	View document
14 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
21 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
30 Nov 1988	WD 16/11/88 PD 02/03/88--------- £ SI 2@1	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
26 Sep 1988	NEW DIRECTOR APPOINTED	View document
26 Sep 1988	NEW SECRETARY APPOINTED	View document
26 Sep 1988	NEW DIRECTOR APPOINTED	View document
23 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1988	£ NC 100/10000	View document
22 Sep 1988	ALTER MEM AND ARTS 09/08/88	View document
13 Sep 1988	WD 23/08/88 AD 09/08/88--------- £ SI 1@1=1 £ IC 2/3	View document
23 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
27 Oct 1987	COMPANY NAME CHANGED STACKFLARE LIMITED CERTIFICATE ISSUED ON 28/10/87	View document
16 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1987	ALTER MEM AND ARTS 240987	View document
16 Oct 1987	REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
24 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document