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GEO.R.DUNTON & CO.LIMITED

Company number 00678950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
06 Aug 2018 MR01 Registration of charge 006789500001, created on 6 August 2018
06 Aug 2018 MR01 Registration of charge 006789500002, created on 6 August 2018
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
27 Sep 2017 TM02 Termination of appointment of Lynn Alexander Lewis as a secretary on 27 September 2017
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
07 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
07 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Jan 2017 CH03 Secretary's details changed for Mr Lynn Alexander Lewis on 2 January 2017
05 Jan 2017 TM01 Termination of appointment of Ross Morrell as a director on 4 January 2017
05 Jan 2017 CH01 Director's details changed for Mrs Valerie Elaine Lewis on 1 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Lynn Alexander Lewis on 1 January 2017
14 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6,842
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 6,842
29 May 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 6,842