DUNSTAN GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-09 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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29/12/2329 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BRYANT / 20/09/2016

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28/09/1628 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA BRYANT / 20/09/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/10/1522 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/10/0824 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/10/0722 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/10/0517 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/10/048 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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13/10/0313 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/10/0111 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET, HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB

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04/11/994 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/11/9816 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/11/9727 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/09/9625 September 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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12/03/9612 March 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/96

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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20/11/9520 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1,TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT

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15/11/9415 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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07/10/947 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/947 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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08/10/938 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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17/03/9317 March 1993 EXEMPTION FROM APPOINTING AUDITORS 01/12/92

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/92

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25/11/9225 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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02/12/912 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/10/918 October 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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08/10/918 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/918 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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