Having been setup in 1981, Dunn & Cowe Ltd has its registered office in Cradley Heath in West Midlands, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are listed as Russ, Neil, Dunn, David Anthony, Dunn, Tracy Erika.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNN, David Anthony | N/A | 29 February 2000 | 1 |
DUNN, Tracy Erika | 29 February 2000 | 14 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSS, Neil | 24 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
CH01 - Change of particulars for director | 16 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 28 June 2018 | |
PSC02 - N/A | 13 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
CH01 - Change of particulars for director | 30 August 2011 | |
CH03 - Change of particulars for secretary | 27 August 2011 | |
AP03 - Appointment of secretary | 27 August 2011 | |
AP01 - Appointment of director | 27 August 2011 | |
TM02 - Termination of appointment of secretary | 24 August 2011 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
363a - Annual Return | 29 April 2008 | |
353 - Register of members | 28 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
AA - Annual Accounts | 26 March 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 29 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2007 | |
353 - Register of members | 29 May 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 24 May 2006 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 17 May 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 11 June 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 08 June 2001 | |
169 - Return by a company purchasing its own shares | 24 May 2001 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 17 May 2000 | |
169 - Return by a company purchasing its own shares | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 26 May 1999 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 08 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 09 May 1996 | |
AA - Annual Accounts | 15 April 1996 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 10 April 1995 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 06 April 1994 | |
AA - Annual Accounts | 08 July 1993 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 03 November 1992 | |
AUD - Auditor's letter of resignation | 06 May 1992 | |
363s - Annual Return | 06 May 1992 | |
363a - Annual Return | 15 May 1991 | |
AA - Annual Accounts | 01 May 1991 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 01 June 1990 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 24 May 1989 | |
287 - Change in situation or address of Registered Office | 20 April 1988 | |
AA - Annual Accounts | 07 April 1988 | |
363 - Annual Return | 07 April 1988 | |
AA - Annual Accounts | 26 June 1987 | |
363 - Annual Return | 04 June 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
NEWINC - New incorporation documents | 26 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 15 July 2008 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set off agreement | 15 July 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 10 July 1997 | Fully Satisfied |
N/A |
Single debenture | 19 June 1984 | Fully Satisfied |
N/A |