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DUNBIA (PRESTON) LIMITED

Company number NI062618

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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)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Full accounts made up to 27 March 2016	View PDF Full accounts made up to 27 March 2016 - link opens in a new window - 26 pages (26 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3,000,002	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3,000,002 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 22 pages (22 pages)
30 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 3,000,002	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 3,000,002 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 22 pages (22 pages)
05 Aug 2014	MR01	Registration of charge NI0626180009, created on 24 July 2014	View PDF Registration of charge NI0626180009, created on 24 July 2014 - link opens in a new window - 42 pages (42 pages)
05 Aug 2014	MR01	Registration of charge NI0626180008, created on 24 July 2014	View PDF Registration of charge NI0626180008, created on 24 July 2014 - link opens in a new window - 68 pages (68 pages)
02 May 2014	AP01	Appointment of Mr Andrew Smyth as a director	View PDF Appointment of Mr Andrew Smyth as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 3,000,002	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 3,000,002 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
05 Feb 2014	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	TM02	Termination of appointment of John Proctor as a secretary	View PDF Termination of appointment of John Proctor as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 16 pages (16 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 20 pages (20 pages)
16 Dec 2011	CH01	Director's details changed for Mr Colin Edwin Potts on 16 December 2011	View PDF Director's details changed for Mr Colin Edwin Potts on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011	View PDF Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	CH01	Director's details changed for Mr James George Dobson on 11 January 2011	View PDF Director's details changed for Mr James George Dobson on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Liam Joseph Dempsey on 11 January 2011	View PDF Director's details changed for Mr Liam Joseph Dempsey on 11 January 2011 - link opens in a new window - 2 pages (2 pages)

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