Dunson Properties Ltd was founded on 25 August 1989 with its registered office in Sittingbourne Kent. There are 2 directors listed as Devine, Elaine Pearl, Whibley, Michelle Ann for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVINE, Elaine Pearl | 02 May 2006 | 29 January 2018 | 1 |
WHIBLEY, Michelle Ann | 24 January 2006 | 02 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 27 August 2019 | |
CH01 - Change of particulars for director | 01 March 2019 | |
PSC04 - N/A | 01 March 2019 | |
AA - Annual Accounts | 19 January 2019 | |
CS01 - N/A | 28 August 2018 | |
TM02 - Termination of appointment of secretary | 09 February 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 28 August 2015 | |
MR01 - N/A | 22 July 2015 | |
MR01 - N/A | 22 July 2015 | |
MR01 - N/A | 22 July 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 29 August 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
CH03 - Change of particulars for secretary | 29 August 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 28 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AP01 - Appointment of director | 08 August 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 11 September 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
AA - Annual Accounts | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
AR01 - Annual Return | 01 September 2011 | |
MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 21 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 05 September 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363a - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 07 November 2000 | |
395 - Particulars of a mortgage or charge | 11 September 2000 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 05 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 09 September 1996 | |
363s - Annual Return | 14 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1996 | |
AA - Annual Accounts | 16 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363s - Annual Return | 09 September 1994 | |
287 - Change in situation or address of Registered Office | 08 December 1993 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 08 September 1993 | |
AA - Annual Accounts | 25 November 1992 | |
363s - Annual Return | 29 September 1992 | |
AA - Annual Accounts | 16 September 1991 | |
363b - Annual Return | 03 September 1991 | |
363a - Annual Return | 19 June 1991 | |
CERTNM - Change of name certificate | 30 October 1990 | |
CERTNM - Change of name certificate | 30 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
288 - N/A | 05 March 1990 | |
287 - Change in situation or address of Registered Office | 05 March 1990 | |
288 - N/A | 12 February 1990 | |
287 - Change in situation or address of Registered Office | 12 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1990 | |
NEWINC - New incorporation documents | 25 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 July 2015 | Outstanding |
N/A |
A registered charge | 21 July 2015 | Outstanding |
N/A |
A registered charge | 21 July 2015 | Outstanding |
N/A |
Legal charge | 18 May 2012 | Outstanding |
N/A |
Legal charge | 18 May 2012 | Outstanding |
N/A |
Legal charge | 18 May 2012 | Outstanding |
N/A |
Legal charge | 04 April 2011 | Outstanding |
N/A |
Debenture | 04 April 2011 | Outstanding |
N/A |
Legal mortgage | 06 September 2000 | Fully Satisfied |
N/A |