| Total Documents | 233 |
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| Total Pages | 1,497 |
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| 21 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
|---|---|
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 31 July 2020 | Appointment of Mr Rohit Jain as a director on 31 July 2020 |
| 31 July 2020 | Termination of appointment of Stephen John Mather as a director on 31 July 2020 |
| 7 October 2019 | Confirmation statement made on 1 October 2019 with updates |
| 24 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 15 July 2019 | Termination of appointment of Timothy Hal Roberts as a director on 10 July 2019 |
| 11 July 2019 | Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019 |
| 11 July 2019 | Appointment of Mr Robert Neil George Clark as a director on 10 July 2019 |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with updates |
| 8 October 2018 | Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017 |
| 17 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 6 June 2017 | Secretary's details changed for Lynton David Boardman on 12 September 2016 |
| 6 June 2017 | Director's details changed for Mr Lynton David Boardman on 12 September 2016 |
| 6 June 2017 | Director's details changed for Mr Lynton David Boardman on 12 September 2016 |
| 6 June 2017 | Secretary's details changed for Lynton David Boardman on 12 September 2016 |
| 5 January 2017 | Termination of appointment of David Anthony Younie as a director on 31 December 2016 |
| 5 January 2017 | Appointment of Mr Stephen John Mather as a director on 1 January 2017 |
| 5 January 2017 | Termination of appointment of David Anthony Younie as a director on 31 December 2016 |
| 5 January 2017 | Appointment of Mr Stephen John Mather as a director on 1 January 2017 |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
| 12 September 2016 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 |
| 12 September 2016 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 |
| 19 August 2016 | Group of companies' accounts made up to 31 December 2015 |
| 19 August 2016 | Group of companies' accounts made up to 31 December 2015 |
| 11 January 2016 | Termination of appointment of John Stynes as a director on 6 January 2016 |
| 11 January 2016 | Appointment of Mr Christopher Adrian Jewell as a director on 11 January 2016 |
| 11 January 2016 | Appointment of Mr Christopher Adrian Jewell as a director on 11 January 2016 |
| 11 January 2016 | Termination of appointment of John Stynes as a director on 6 January 2016 |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 30 May 2015 | Appointment of David Anthony Younie as a director on 1 May 2015 |
| 30 May 2015 | Appointment of David Anthony Younie as a director on 1 May 2015 |
| 30 May 2015 | Appointment of David Anthony Younie as a director on 1 May 2015 |
| 19 March 2015 | Termination of appointment of James Gerard Heiken as a director on 28 February 2015 |
| 19 March 2015 | Termination of appointment of James Gerard Heiken as a director on 28 February 2015 |
| 9 February 2015 | Change of accounting reference date |
| 9 February 2015 | Change of accounting reference date |
| 20 January 2015 | Appointment of John Stynes as a director on 1 January 2015 |
| 20 January 2015 | Appointment of John Stynes as a director on 1 January 2015 |
| 20 January 2015 | Appointment of John Stynes as a director on 1 January 2015 |
| 19 January 2015 | Auditor's resignation |
| 19 January 2015 | Auditor's resignation |
| 9 January 2015 | Group of companies' accounts made up to 11 July 2014 |
| 9 January 2015 | Group of companies' accounts made up to 11 July 2014 |
| 8 January 2015 | Termination of appointment of Patrick Murray as a director on 31 December 2014 |
| 8 January 2015 | Termination of appointment of Patrick Murray as a director on 31 December 2014 |
| 6 January 2015 | Auditor's resignation |
| 6 January 2015 | Auditor's resignation |
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 30 August 2014 | Appointment of James Gerard Heiken as a director on 11 July 2014 |
| 30 August 2014 | Appointment of Patrick Murray as a director on 11 July 2014 |
| 30 August 2014 | Appointment of James Gerard Heiken as a director on 11 July 2014 |
| 30 August 2014 | Appointment of Timothy Hal Roberts as a director on 11 July 2014 |
| 30 August 2014 | Appointment of Timothy Hal Roberts as a director on 11 July 2014 |
| 30 August 2014 | Appointment of Patrick Murray as a director on 11 July 2014 |
| 29 July 2014 | Previous accounting period extended from 30 June 2014 to 11 July 2014 |
| 29 July 2014 | Statement of company's objects |
| 29 July 2014 | Appointment of Lynton David Boardman as a secretary on 11 July 2014 |
| 29 July 2014 | Resolutions
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| 29 July 2014 | Resolutions
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| 29 July 2014 | Termination of appointment of Garry Michael Swindell as a director on 11 July 2014 |
| 29 July 2014 | Termination of appointment of Linda Tracy Swindell as a director on 11 July 2014 |
| 29 July 2014 | Resolutions
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| 29 July 2014 | Statement of capital on 11 July 2014
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| 29 July 2014 | Termination of appointment of Michael Charles Graham as a director on 11 July 2014 |
| 29 July 2014 | Appointment of Lynton David Boardman as a secretary on 11 July 2014 |
| 29 July 2014 | Termination of appointment of Michael Charles Graham as a secretary on 11 July 2014 |
| 29 July 2014 | Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 29 July 2014 |
| 29 July 2014 | Resolutions
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| 29 July 2014 | Termination of appointment of Linda Tracy Swindell as a director on 11 July 2014 |
| 29 July 2014 | Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 29 July 2014 |
| 29 July 2014 | Statement of company's objects |
| 29 July 2014 | Appointment of Lynton David Boardman as a director on 11 July 2014 |
| 29 July 2014 | Termination of appointment of Michael Charles Graham as a director on 11 July 2014 |
| 29 July 2014 | Statement of capital on 11 July 2014
|
| 29 July 2014 | Termination of appointment of Michael Charles Graham as a secretary on 11 July 2014 |
| 29 July 2014 | Previous accounting period extended from 30 June 2014 to 11 July 2014 |
| 29 July 2014 | Appointment of Lynton David Boardman as a director on 11 July 2014 |
| 29 July 2014 | Termination of appointment of Garry Michael Swindell as a director on 11 July 2014 |
| 18 July 2014 | Satisfaction of charge 1 in full |
| 18 July 2014 | Satisfaction of charge 1 in full |
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders
|
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders
|
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders
|
| 2 April 2014 | Group of companies' accounts made up to 30 June 2013 |
| 2 April 2014 | Group of companies' accounts made up to 30 June 2013 |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
| 5 April 2013 | Group of companies' accounts made up to 30 June 2012 |
| 5 April 2013 | Group of companies' accounts made up to 30 June 2012 |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
| 21 March 2012 | Group of companies' accounts made up to 30 June 2011 |
| 21 March 2012 | Group of companies' accounts made up to 30 June 2011 |
| 3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 15 March 2011 | Group of companies' accounts made up to 30 June 2010 |
| 15 March 2011 | Group of companies' accounts made up to 30 June 2010 |
| 24 January 2011 | Appointment of Mrs Linda Tracy Swindell as a director |
| 24 January 2011 | Appointment of Mrs Linda Tracy Swindell as a director |
| 4 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 4 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 4 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 4 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 4 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 4 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 3 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 3 June 2010 | Director's details changed for Garry Michael Swindell on 1 May 2010 |
| 3 June 2010 | Director's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 3 June 2010 | Secretary's details changed for Michael Charles Graham on 1 May 2010 |
| 19 February 2010 | Group of companies' accounts made up to 30 June 2009 |
| 19 February 2010 | Group of companies' accounts made up to 30 June 2009 |
| 2 June 2009 | Return made up to 09/05/09; full list of members |
| 2 June 2009 | Return made up to 09/05/09; full list of members |
| 11 March 2009 | Full accounts made up to 30 June 2008 |
| 11 March 2009 | Full accounts made up to 30 June 2008 |
| 23 October 2008 | Return made up to 09/05/08; full list of members |
| 23 October 2008 | Return made up to 09/05/08; full list of members |
| 16 May 2008 | Director's change of particulars / garry swindell / 21/05/2007 |
| 16 May 2008 | Director's change of particulars / garry swindell / 21/05/2007 |
| 4 March 2008 | Full accounts made up to 30 June 2007 |
| 4 March 2008 | Full accounts made up to 30 June 2007 |
| 23 May 2007 | Resolutions
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| 23 May 2007 | Resolutions
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| 17 May 2007 | Return made up to 09/05/07; full list of members |
| 17 May 2007 | Return made up to 09/05/07; full list of members |
| 19 April 2007 | Full accounts made up to 30 June 2006 |
| 19 April 2007 | Full accounts made up to 30 June 2006 |
| 31 May 2006 | Return made up to 09/05/06; full list of members |
| 31 May 2006 | Return made up to 09/05/06; full list of members |
| 25 April 2006 | Group of companies' accounts made up to 30 June 2005 |
| 25 April 2006 | Group of companies' accounts made up to 30 June 2005 |
| 13 June 2005 | Return made up to 09/05/05; full list of members |
| 13 June 2005 | Return made up to 09/05/05; full list of members |
| 22 April 2005 | Group of companies' accounts made up to 30 June 2004 |
| 22 April 2005 | Group of companies' accounts made up to 30 June 2004 |
| 10 November 2004 | Resolutions
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| 10 November 2004 | Resolutions
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| 10 November 2004 | Resolutions
|
| 10 November 2004 | Resolutions
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| 10 November 2004 | Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400 |
| 10 November 2004 | Resolutions
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| 10 November 2004 | Resolutions
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| 10 November 2004 | £ nc 3400/1033400 26/10/04 |
| 10 November 2004 | £ nc 3400/1033400 26/10/04 |
| 10 November 2004 | Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400 |
| 19 October 2004 | Ad 27/07/01--------- £ si [email protected] |
| 19 October 2004 | Ad 27/07/01--------- £ si [email protected] |
| 19 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 19 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 19 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 19 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 27/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 27/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 5 October 2004 | Ad 30/07/01--------- £ si [email protected] |
| 4 June 2004 | Return made up to 09/05/04; full list of members
|
| 4 June 2004 | Director resigned |
| 4 June 2004 | Director resigned |
| 4 June 2004 | Return made up to 09/05/04; full list of members
|
| 18 March 2004 | Group of companies' accounts made up to 30 June 2003 |
| 18 March 2004 | Group of companies' accounts made up to 30 June 2003 |
| 8 July 2003 | £ nc 1000/3400 27/07/01 |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | £ nc 1000/3400 27/07/01 |
| 8 July 2003 | Resolutions
|
| 11 June 2003 | Return made up to 09/05/03; full list of members |
| 11 June 2003 | Return made up to 09/05/03; full list of members |
| 6 May 2003 | Group of companies' accounts made up to 30 June 2002 |
| 6 May 2003 | Group of companies' accounts made up to 30 June 2002 |
| 3 December 2002 | S-div 27/07/01 |
| 3 December 2002 | S-div 27/07/01 |
| 3 December 2002 | Nc inc already adjusted 27/07/02 |
| 3 December 2002 | Nc inc already adjusted 27/07/02 |
| 3 December 2002 | Memorandum and Articles of Association |
| 3 December 2002 | Memorandum and Articles of Association |
| 6 June 2002 | Return made up to 09/05/02; full list of members |
| 6 June 2002 | Return made up to 09/05/02; full list of members |
| 30 October 2001 | Director resigned |
| 30 October 2001 | Director resigned |
| 20 August 2001 | New director appointed |
| 20 August 2001 | New director appointed |
| 8 August 2001 | Particulars of mortgage/charge |
| 8 August 2001 | Particulars of mortgage/charge |
| 6 August 2001 | Secretary resigned |
| 6 August 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 |
| 6 August 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 |
| 6 August 2001 | Secretary resigned |
| 6 August 2001 | New director appointed |
| 6 August 2001 | New secretary appointed |
| 6 August 2001 | New director appointed |
| 6 August 2001 | New secretary appointed |
| 3 August 2001 | Company name changed dunwilco (858) LIMITED\certificate issued on 03/08/01 |
| 3 August 2001 | Company name changed dunwilco (858) LIMITED\certificate issued on 03/08/01 |
| 27 July 2001 | Registered office changed on 27/07/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW |
| 27 July 2001 | New director appointed |
| 27 July 2001 | New director appointed |
| 27 July 2001 | Registered office changed on 27/07/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW |
| 13 July 2001 | Director resigned |
| 13 July 2001 | New director appointed |
| 13 July 2001 | Director resigned |
| 13 July 2001 | Director resigned |
| 13 July 2001 | Director resigned |
| 13 July 2001 | New director appointed |
| 26 June 2001 | Registered office changed on 26/06/01 from: dundas & wilson cs c/o garretts thrid floor 180 strand london WC2R 2NN |
| 26 June 2001 | Registered office changed on 26/06/01 from: dundas & wilson cs c/o garretts thrid floor 180 strand london WC2R 2NN |
| 9 May 2001 | Incorporation |
| 9 May 2001 | Incorporation |
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