W R Dunn & Co. Ltd was registered on 20 August 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has 7 directors listed as Smith, Martin Robert, Campbell, David Alexander, Dunn, Deborah Louise, Dunn, William Richard, Hardy, Charles Hunter, Kilner, Paul Stephen, Mcmullen, Fiona Mary at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Martin Robert | 03 November 2016 | - | 1 |
CAMPBELL, David Alexander | 31 March 2004 | 15 April 2008 | 1 |
DUNN, Deborah Louise | 27 February 2004 | 06 April 2016 | 1 |
DUNN, William Richard | 27 February 2004 | 03 November 2016 | 1 |
HARDY, Charles Hunter | 31 March 2004 | 31 January 2014 | 1 |
KILNER, Paul Stephen | 31 March 2004 | 31 October 2012 | 1 |
MCMULLEN, Fiona Mary | 20 August 1999 | 01 August 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
PSC02 - N/A | 11 August 2020 | |
MR01 - N/A | 18 June 2020 | |
CS01 - N/A | 16 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2019 | |
AA - Annual Accounts | 14 August 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 22 September 2017 | |
PSC07 - N/A | 22 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2017 | |
AP01 - Appointment of director | 07 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 11 July 2016 | |
TM02 - Termination of appointment of secretary | 08 July 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AA01 - Change of accounting reference date | 29 December 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 19 September 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 12 December 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
RESOLUTIONS - N/A | 25 January 2010 | |
MEM/ARTS - N/A | 25 January 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363s - Annual Return | 07 October 2008 | |
RESOLUTIONS - N/A | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
123 - Notice of increase in nominal capital | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 29 December 2004 | |
225 - Change of Accounting Reference Date | 29 December 2004 | |
363s - Annual Return | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
123 - Notice of increase in nominal capital | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
287 - Change in situation or address of Registered Office | 08 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 23 August 2001 | |
CERTNM - Change of name certificate | 23 April 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
NEWINC - New incorporation documents | 20 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2020 | Outstanding |
N/A |