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DUNLOP INTERNATIONAL GROUP LIMITED

Company number 03097977

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr Yasutaka Doko on 1 March 2023
07 Mar 2023 AD01 Registered office address changed from Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR England to Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF on 7 March 2023
19 Jan 2023 TM01 Termination of appointment of Masahiro Asahino as a director on 19 January 2023
18 Nov 2022 PSC07 Cessation of Dunlop International 1902 Limited as a person with significant control on 5 February 2020
18 Nov 2022 PSC02 Notification of Dunlop International Europe Limited as a person with significant control on 5 February 2020
14 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Shingo Sakashita as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Yasuo Watanabe as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Hidekazu Nishiguchi as a director on 23 March 2022
03 Aug 2021 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR on 3 August 2021
21 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address/pricewaterhousecoopers LLP authorisation 07/06/2021
29 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
18 Dec 2019 TM01 Termination of appointment of Takuya Inabetsu as a director on 17 December 2019
21 Nov 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Yasutaka Doko as a director on 1 July 2019
12 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
12 Jun 2019 PSC07 Cessation of Dunlop International Group Holdings Limited as a person with significant control on 20 May 2019