About

Registered Number: 03158024
Date of Incorporation: 13/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

 

Established in 1996, Dunderdale Consultants Ltd are based in Cardiff Gate Business Park, Cardiff, it's status is listed as "Active". This organisation has 2 directors listed as Dunderdale, Nicola Jane, Dunderdale, Philip Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNDERDALE, Philip Stephen 13 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
DUNDERDALE, Nicola Jane 24 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 22 November 2017
CH01 - Change of particulars for director 21 April 2017
CH03 - Change of particulars for secretary 21 April 2017
CS01 - N/A 02 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 March 2016
AP03 - Appointment of secretary 14 November 2015
TM02 - Termination of appointment of secretary 14 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 13 March 2013
CH03 - Change of particulars for secretary 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
AA - Annual Accounts 31 August 2010
CH01 - Change of particulars for director 21 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 22 February 2007
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
287 - Change in situation or address of Registered Office 07 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 12 January 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 27 February 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 28 February 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 12 April 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 19 November 1998
MEM/ARTS - N/A 21 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 September 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 12 March 1997
288 - N/A 25 March 1996
288 - N/A 25 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1996
287 - Change in situation or address of Registered Office 11 March 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
NEWINC - New incorporation documents 13 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.