| Date | Description |
|---|
| 2023-10-07 |
insert company_previous_name DUNRAVEN MANUFACTURING LIMITED |
| 2023-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name DUNRAVEN MANUFACTURING LIMITED => SUNTRADE WINDOWS LIMITED |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-13 |
update statutory_documents COMPANY NAME CHANGED DUNRAVEN MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 13/09/23 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-03-17 |
delete source_ip 217.174.240.219 |
| 2020-03-17 |
insert source_ip 77.68.3.204 |
| 2019-11-14 |
delete index_pages_linkeddomain fantasticplugins.com |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-15 |
insert address 1 Churchill Place, London, E14 5HP |
| 2019-08-15 |
insert address of 39 Village Farm Industrial Estate, Bridgend, CF33 6BJ |
| 2019-08-15 |
insert alias Dunraven Manufacturing Limited |
| 2019-08-15 |
insert index_pages_linkeddomain fantasticplugins.com |
| 2019-08-15 |
insert registration_number 2543224 |
| 2019-08-15 |
insert registration_number 2901725 |
| 2019-08-15 |
insert registration_number 311753 |
| 2019-08-15 |
update primary_contact null => 1 Churchill Place, London, E14 5HP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRACE / 15/09/2017 |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN HILDA BRACE / 15/09/2017 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-08 |
delete source_ip 217.174.241.159 |
| 2016-12-08 |
insert source_ip 217.174.240.219 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update num_mort_outstanding 3 => 2 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BRACE |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRACE |
| 2015-12-07 |
update num_mort_charges 1 => 3 |
| 2015-12-07 |
update num_mort_outstanding 1 => 3 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-11-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025432240002 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025432240003 |
| 2015-10-13 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-17 |
update website_status FlippedRobots => OK |
| 2014-10-17 |
delete source_ip 217.174.241.46 |
| 2014-10-17 |
insert source_ip 217.174.241.159 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-28 |
update website_status OK => FlippedRobots |
| 2014-09-25 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-26 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 2681 - Production of abrasive products |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-19 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRACE / 30/04/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-04 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-30 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRACE / 25/08/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-08 |
update statutory_documents 25/08/09 FULL LIST |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/05 |
| 2005-06-27 |
update statutory_documents £ NC 100/50000
04/04/ |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/91 |
| 1993-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91 |
| 1992-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/92 |
| 1992-06-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-05-05 |
update statutory_documents FIRST GAZETTE |
| 1990-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |