R. DUNHAM (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Kinovo Plc as a person with significant control on 2025-07-17 |
| 16/01/2516 January 2025 | Register(s) moved to registered office address Brooklyn Lodge Mott Street London E4 7RW |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2022-01-06 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Appointment of Ms Alison Beach as a director on 2022-11-07 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNHAM |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSON |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARK DUNHAM |
| 12/07/1912 July 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ALEXANDER BULLEN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CLIVE JONATHAN LOVETT |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045526130004 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED DAVID THOMAS ELLINGHAM |
| 05/12/185 December 2018 | DIRECTOR APPOINTED LEE JOHN VENABLES |
| 05/12/185 December 2018 | CESSATION OF MARK DUNHAM AS A PSC |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM NEW ASTON HOUSE KING GEORGE CLOSE ROMFORD RM7 7PN |
| 05/12/185 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILBY PLC |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1829 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/10/1829 October 2018 | SAIL ADDRESS CREATED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1821 August 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR PAUL BRIAN NEWSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ASTON HOUSE 28-30 THAMES ROAD BARKING ESSEX IG11 0HZ |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ASTON HOUSE 28-30 THAMES ROAD BARKING ESSEX IG11 0HZ |
| 28/10/1528 October 2015 | PREVSHO FROM 31/12/2015 TO 30/04/2015 |
| 28/10/1528 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/03/154 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 560000 |
| 04/03/154 March 2015 | ALTER MEMORANDUM 01/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/1415 January 2014 | ALTER MEMORANDUM 09/12/2013 |
| 15/01/1415 January 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/148 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 410000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | ALTER ARTICLES 09/12/2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACQUES |
| 23/10/1323 October 2013 | 02/10/13 NO CHANGES |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDSON / 01/10/2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACQUES / 01/10/2012 |
| 14/01/1314 January 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/01/1314 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 153 FENCHURCH STREET LONDON EC3M 6BB |
| 19/02/0719 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | £ NC 10000/100000 01/04 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company