M DUNGAIT & SONS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-18 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/03/1918 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 PREVSHO FROM 05/04/2017 TO 31/03/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 SAIL ADDRESS CHANGED FROM: 1-3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM HEBRON EAST FARM HEBRON MORPETH NORTHUMBERLAND NE61 3LA

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11/01/1711 January 2017 COMPANY NAME CHANGED HEBRON FARMS LIMITED CERTIFICATE ISSUED ON 11/01/17

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05/01/175 January 2017 DIRECTOR APPOINTED MRS CHRISTINE MARGARET DUNGAIT

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05/01/175 January 2017 DIRECTOR APPOINTED MR RICHARD THOMAS DUNGAIT

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05/01/175 January 2017 DIRECTOR APPOINTED MRS AILSA JANE DUNGAIT

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE DUNGAIT / 01/11/2014

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/09/1314 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033379880001

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25/03/1325 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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29/03/1229 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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29/03/1129 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/05/1011 May 2010 DIRECTOR APPOINTED DAVID MAURICE DUNGAIT

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE DUNGAIT

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11/05/1011 May 2010 DIRECTOR APPOINTED JOHN DUNGAIT

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 05/04/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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14/04/0714 April 2007 £ NC 600000/612000 02/03

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14/04/0714 April 2007 £2000 + £8999 FROM P/L 02/03/07

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14/04/0714 April 2007 NC INC ALREADY ADJUSTED 02/03/07

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14/04/0714 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0714 April 2007 NC INC ALREADY ADJUSTED 02/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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31/03/0431 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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01/04/031 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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28/03/0228 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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31/03/0031 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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31/03/9931 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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08/04/988 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98

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21/03/9721 March 1997 SECRETARY RESIGNED

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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