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DUNNS (EXETER) LIMITED

Learn more about DUNNS (EXETER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 TRUSHAM ROAD, MARSH BARTON, EXETER, UNITED KINGDOM, EX2 8RL

DUNNS (EXETER) LIMITED on the map

Company type: Private Limited Company
Company number: 00622290
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.04
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

MISS C. G. WOOLLEN
LEGAL CHARGE - Outstanding on 1963.05.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNN
Form type: TM01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 11 TRUSHAM ROAD MARSH BARTON, EXETER, EX2 8RL, UNITED KINGDOM
Form type: AD01
Date: 2016.05.03
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 102256
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU
Form type: AD01
Date: 2015.12.01
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.11.26
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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2015.11.10
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COMPANY NAME CHANGED DUNNS MOTORS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 25/07/15
Form type: CERTNM
Date: 2015.07.25
Child documents:
Document type: ANNOTATION
Date: 2015.07.25
Form type: RES15
Document description: CHANGE OF NAME 09/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.25
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROY DUNN
Form type: TM01
Date: 2014.08.14
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SAIL ADDRESS CHANGED FROM:, C/O LENTELLS LTD, ASH HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ, ENGLAND
Form type: AD02
Date: 2014.05.16
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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ALTER ARTICLES 07/07/2012
Form type: RES01
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/07/12 STATEMENT OF CAPITAL GBP 102256
Form type: SH01
Date: 2012.07.23
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / SHANE VALERIE LYON / 07/12/2011
Form type: CH03
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SAIL ADDRESS CHANGED FROM:, C/O LENTELLS LTD, 11 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EU
Form type: AD02
Date: 2011.02.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 27/08/2010
Form type: CH01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNN / 08/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, MERRYHAY HOUSE, ILTON BUSINESS ESTATE, ILMINSTER, SOMERSET TA19 9DU
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11

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Company directors and board members:

SHANE VALERIE LYON (current)
Secretary, 1992.02.14
BENDARROCH LODGE BENDARROCH ROAD , OTTERY ST. MARY
EX11 1JY, DEVON
ENGLAND
NIGEL GRAEME HAYDON DUNN (current)
Director, 2003.01.22
GEORGES FARM CUTSEY TRULL , TAUNTON
TA3 7NY, SOMERSET
VALERIE EILEEN DUNN (current)
Director, 1992.02.14
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
CHRISTOPHER JAMES DUNN (resigned)
Director, ESTATE MANAGER, 2003.01.22 - 2015.11.30
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
ROY HAYDON DUNN (resigned)
Director, MOTOR DEALER AND FINANCE, 1992.02.14 - 2013.11.16
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
Date 2015.06.30
Fixed Assets £ 40,404
Debtors £ 59,401
Shareholder Funds £ 99,805
Profit Loss Account Reserve £ 2,451
Called Up Share Capital £ 102,256
Net Assets Liabilities Including Pension Asset Liability £ 99,805
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 102,256
Investments Fixed Assets £ 40,404

Companies near to DUNNS (EXETER) ltd.

Information about the Private Limited Company DUNNS (EXETER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data