DUNETH SECURITIES LIMITED


Registered number: 00086279
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Name: DUNETH SECURITIES LIMITED
DUNETH SECURITIES LTD
Address: THE ELMS COURTYARD, BROMSBERROW, LEDBURY, HEREFORDSHIRE, HR8 1RZ
Incorporation Date: 1905-10-26

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-17 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-15 09/12/15 STATEMENT OF CAPITAL GBP 112202 SH02
2016-12-08 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2015-11-24 24/11/15 FULL LIST AR01
2015-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2015-09-21 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-11-24 24/11/14 FULL LIST AR01
2014-10-31 DIRECTOR APPOINTED MRS NICHOLA KAREN COLE AP01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-17 APPOINTMENT TERMINATED, SECRETARY MICHELLE KEEN TM02
2014-10-31 SECRETARY APPOINTED MS MICHELLE AMANDA TIFFANY KEEN AP03
2014-11-17 APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE TM01
2013-11-25 24/11/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 24/11/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-25 24/11/11 FULL LIST AR01
2011-01-18 24/11/10 FULL LIST AR01
2010-01-07 APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD TM02
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-07 CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD AP04
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009 CH01
2009-12-09 24/11/09 FULL LIST AR01
2009-07-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-11-28 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-06-28 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:ANGLESEY HOUSE1 WORCESTER ROADMALVERNWORCESTERSHIRE WR14 4QY 287
2007-11-27 AD 25/08/98---------£ SI [email protected] 88(2)O
2007-07-11 LOCATION OF REGISTER OF MEMBERS 353
2007-11-27 AD 15/06/98---------£ SI [email protected] 88(2)O
2007-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AAMD
2007-11-27 AD 25/08/98---------£ SI [email protected] 88(2)O
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-21 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-22 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363s
2004-12-24 RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS 363s
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-19 RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS 363s
2003-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-09 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2017-09-08 13:31:50