Founded in 1888, Dunford Hepburn Ltd has its registered office in Ashford in Middlesex. The companies directors are listed as Sloss, Robert, Wilcock, Laura in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOSS, Robert | 08 June 2016 | - | 1 |
| WILCOCK, Laura | 05 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| CH03 - Change of particulars for secretary | 24 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| PSC02 - N/A | 24 April 2018 | |
| PSC09 - N/A | 24 April 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP03 - Appointment of secretary | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH02 - Change of particulars for corporate director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| CH03 - Change of particulars for secretary | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 20 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH02 - Change of particulars for corporate director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2009 | |
| CAP-SS - N/A | 20 November 2009 | |
| SH19 - Statement of capital | 20 November 2009 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AP03 - Appointment of secretary | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 353 - Register of members | 06 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 363a - Annual Return | 13 April 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| 353 - Register of members | 03 March 2004 | |
| 287 - Change in situation or address of Registered Office | 02 March 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363a - Annual Return | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 363a - Annual Return | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363a - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363a - Annual Return | 03 April 1999 | |
| CERTNM - Change of name certificate | 17 February 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363a - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363a - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363x - Annual Return | 07 April 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363x - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363x - Annual Return | 02 April 1993 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363x - Annual Return | 26 March 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363x - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| 288 - N/A | 23 June 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| RESOLUTIONS - N/A | 12 May 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| 288 - N/A | 06 February 1987 | |
| 287 - Change in situation or address of Registered Office | 12 January 1987 | |
| 288 - N/A | 04 December 1986 | |
| 288 - N/A | 01 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1986 | |
| AA - Annual Accounts | 30 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| 288 - N/A | 19 July 1986 | |
| AA - Annual Accounts | 31 January 1975 | |
| NEWINC - New incorporation documents | 03 September 1888 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 June 1981 | Outstanding |
N/A |
| Legal charge | 23 April 1981 | Fully Satisfied |
N/A |
| Charge | 23 April 1981 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1981 | Outstanding |
N/A |
