JOHN S.DUNNE LIMITED
Company number 00782959 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Cessation of Elizabeth Anne Dunne as a person with significant control on 2025-11-25 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 6 pages | View document |
| 29 Jan 2026 | Notification of Gallinarius Holdings as a person with significant control on 2025-11-25 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Peter Stanton Dunne as a person with significant control on 2025-11-25 · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 007829590003 in full · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-11 with updates · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-11 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 1 Jun 2023 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-11 with updates · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 12 Jan 2023 | Resolutions · 3 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 18 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007829590003 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MRS ELIZABETH DUNNE | View document |
| 18 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 May 2013 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR VERA DUNNE | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY VERA DUNNE | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNE / 01/05/2008 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 9 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 22 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jul 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 | View document |
| 22 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 28 Mar 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |