Date | Description |
2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC BUNCE / 31/07/2023 |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BUNCE / 31/07/2023 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC BUNCE / 27/09/2021 |
2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BUNCE / 27/09/2021 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-07-26 |
update statutory_documents CESSATION OF PAUL ERIC BUNCE AS A PSC |
2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-02-07 |
delete address A1 GRESLEY OFFICE PARK WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE ENGLAND DE11 0BB |
2019-02-07 |
insert address A1 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE ENGLAND DE11 0WT |
2019-02-07 |
update registered_address |
2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
A1 GRESLEY OFFICE PARK
WILLIAM NADIN WAY
SWADLINCOTE
DERBYSHIRE
DE11 0BB
ENGLAND |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
2018-08-01 |
update statutory_documents CESSATION OF SARAH JANE BUNCE AS A PSC |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-04-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ERIC BUNCE |
2017-05-07 |
delete address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ |
2017-05-07 |
insert address A1 GRESLEY OFFICE PARK WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE ENGLAND DE11 0BB |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-07 |
update registered_address |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
6 OAKTREE BUSINESS PARK
CADLEY HILL ROAD
SWADLINCOTE
DERBYSHIRE
DE11 9DJ |
2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUNCE |
2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BUNCE |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-08-19 |
update statutory_documents 21/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE ENGLAND DE11 9DJ |
2014-09-07 |
insert address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-08-18 |
update statutory_documents 21/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 2 BRUNEL WAY CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9LE |
2013-08-01 |
insert address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE ENGLAND DE11 9DJ |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
2 BRUNEL WAY
CHURCH GRESLEY
SWADLINCOTE
DERBYSHIRE
DE11 9LE |
2013-07-25 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 81300 - Landscape service activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-31 |
update statutory_documents 21/07/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 21/07/11 FULL LIST |
2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
7 PARSONS STREET
DUDLEY
WEST MIDLANDS
DY1 1JJ |
2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
WILLIAMS & CO
ACCOUNTANTS HOLLOWAY CAHMBERS
27 PRIORY STREET
DUDLEY
DY1 1EU |
2010-09-27 |
update statutory_documents 21/07/10 FULL LIST |
2010-08-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2010-06-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents COMPANY NAME CHANGED P. BUNCE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 28/07/08 |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
20 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS DY1 1DB |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
48 STEVENS ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS DY9 0XA |
2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents COMPANY NAME CHANGED
DUNDERDALE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/03/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2005-02-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2005-01-11 |
update statutory_documents FIRST GAZETTE |
2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |