R.J.DUNNELL PROPERTY & INVESTMENT CO.LIMITED



Company Documents

DateDescription
16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD

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

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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19/02/1819 February 2018 SUB-DIVISION 07/12/17

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31/12/1731 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK DUNNELL

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04/01/164 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007138990023

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW DUNNELL / 01/01/2012

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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06/01/126 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 20

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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04/01/104 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DUNNELL / 30/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GIOVANNA MARIA SALE / 30/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW DUNNELL / 30/12/2009

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 5 LINCOLN'S INN FIELDS LONDON WC2A 3BT

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24/01/0724 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/01/9514 January 1995 DIRECTOR'S PARTICULARS CHANGED

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14/01/9514 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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14/01/9514 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 AUDITOR'S RESIGNATION

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/01/9413 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/01/9317 January 1993 DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92

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20/01/9220 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/92

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9128 January 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/01/893 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/02/883 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/02/8711 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/04/6210 April 1962 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/62

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10/04/6210 April 1962 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/62

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29/01/6229 January 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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