DUNKELMAN & SON LIMITED

Company number 00466486

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 November 2015	(21 pages)
07 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,410,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.	(9 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
16 Jun 2015	TM01	Termination of appointment of Philip Luckett as a director on 29 May 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Marc Henri Paul Gustave Constantin Moura as a director on 2 February 2015	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Feb 2015	TM01	Termination of appointment of Jane Frances Woodnutt as a director on 2 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Stephen James Dunkelman as a director on 2 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Jonathan Paul Dunkelman as a director on 2 February 2015	(1 page)
13 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,410,000	(10 pages)
13 Oct 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
25 Feb 2014	TM01	Termination of appointment of Rodney Holmes as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,410,000	(11 pages)
20 Nov 2013	CH01	Director's details changed for Mr Jonathan Paul Dunkelman on 21 March 2013	(2 pages)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
02 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(12 pages)
02 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
21 Dec 2011	AA	Full accounts made up to 30 June 2011	(27 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(12 pages)
20 Jun 2011	AP01	Appointment of Mr John Duncan Hummel as a director	(2 pages)
15 Apr 2011	SH06	Cancellation of shares. Statement of capital on 15 April 2011 GBP 1,410,000.00	(4 pages)