DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Steven Andrew Livesey as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Michael Engelen as a director on 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | 30/03/16 NO MEMBER LIST |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 30/03/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 30/03/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 01/01/2014 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | 30/03/13 NO MEMBER LIST |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | 30/03/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | 30/03/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JASON STOKES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAJAK |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW LIVESEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY |
| 30/03/1030 March 2010 | 30/03/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN RICHARD |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JAMES ROSS HILEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK JOSEPH PAJAK |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE STOCKWELL |
| 12/05/0812 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 22/09/0522 September 2005 | S386 DISP APP AUDS 30/08/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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