R. DUNHAM (UK) LIMITED



Company Documents

DateDescription
30/09/2130 September 2021 NewAccounts for a small company made up to 2021-03-31

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DUNHAM

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSON

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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12/07/1912 July 2019 CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY MARK DUNHAM

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17/04/1917 April 2019 DIRECTOR APPOINTED MR DAVID MICHAEL ALEXANDER BULLEN

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09/04/199 April 2019 DIRECTOR APPOINTED MR CLIVE JONATHAN LOVETT

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045526130004

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05/12/185 December 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM NEW ASTON HOUSE KING GEORGE CLOSE ROMFORD RM7 7PN

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05/12/185 December 2018 DIRECTOR APPOINTED DAVID THOMAS ELLINGHAM

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05/12/185 December 2018 DIRECTOR APPOINTED LEE JOHN VENABLES

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILBY PLC

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05/12/185 December 2018 CESSATION OF MARK DUNHAM AS A PSC

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28/11/1828 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1828 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1829 October 2018 SAIL ADDRESS CREATED

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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

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/08/1821 August 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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06/09/166 September 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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11/03/1611 March 2016 DIRECTOR APPOINTED MR PAUL BRIAN NEWSON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 PREVSHO FROM 31/12/2015 TO 30/04/2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ASTON HOUSE 28-30 THAMES ROAD BARKING ESSEX IG11 0HZ

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
ASTON HOUSE
28-30 THAMES ROAD
BARKING
ESSEX
IG11 0HZ

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28/10/1528 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/154 March 2015 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/03/154 March 2015 ALTER MEMORANDUM 01/02/2015

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04/03/154 March 2015 01/02/15 STATEMENT OF CAPITAL GBP 560000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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15/01/1415 January 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/1415 January 2014 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/1415 January 2014 ALTER MEMORANDUM 09/12/2013

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08/01/148 January 2014 09/12/13 STATEMENT OF CAPITAL GBP 410000

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 ALTER ARTICLES 09/12/2013

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JACQUES

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23/10/1323 October 2013 02/10/13 NO CHANGES

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15/01/1315 January 2013 Annual return made up to 3 October 2012 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDSON / 01/10/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACQUES / 01/10/2012

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14/01/1314 January 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012

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14/01/1314 January 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/02/126 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1

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16/11/1116 November 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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16/11/1016 November 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008681

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16/11/1016 November 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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11/01/1011 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009 AUDITOR'S RESIGNATION

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20/04/0920 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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19/12/0819 December 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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19/12/0819 December 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 Alignment with Parent or Subsidiary

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14/03/0814 March 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 153 FENCHURCH STREET LONDON EC3M 6BB

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19/02/0719 February 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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10/10/0610 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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25/05/0525 May 2005 NC INC ALREADY ADJUSTED 01/04/05

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25/05/0525 May 2005 £ NC 10000/100000 01/04

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/04

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN

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25/10/0225 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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