Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Yasutaka Doko on 1 March 2023
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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
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19 Jan 2023 |
TM01 |
Termination of appointment of Masahiro Asahino as a director on 19 January 2023
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18 Nov 2022 |
PSC07 |
Cessation of Dunlop Brands Limited as a person with significant control on 10 February 2020
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18 Nov 2022 |
PSC02 |
Notification of Dunlop International Europe Limited as a person with significant control on 10 February 2020
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr Shingo Sakashita as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Yasuo Watanabe as a director on 24 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of ro address/pricewaterhousecoopers LLP authorisation 07/06/2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Masahiro Asahino on 16 February 2018
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Apr 2018 |
AP01 |
Appointment of Mr Yasutaka Doko as a director on 20 March 2018
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