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Landor (Dundee Wharf) Ltd

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BALLYMORE (DUNDEE WHARF) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02732750
Record last updated Thursday, December 2, 2021 10:58:37 AM UTC
Official Address St. Johns House 5 South Parade Summertown Oxford Ox27jl
There are 60 companies registered at this street
Locality Summertown
Region Oxfordshire, England
Postal Code OX27JL
Sector Financial intermediation not elsewhere classified

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LANDOR (DUNDEE WHARF) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12022-82024-32024-62024-72024-82024-92025-12025-32025-40123456

Searches

LANDOR (DUNDEE WHARF) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-52024-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 29, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Sep 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 3, 2015 Registration of a charge / charge code 2732... Registration of a charge / charge code 2732...
Registry Jul 21, 2015 Annual return Annual return
Registry Mar 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 10, 2015 Registration of a charge / charge code 2732... Registration of a charge / charge code 2732...
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2014 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 24, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Annual return Annual return
Registry May 8, 2014 Change of particulars for director Change of particulars for director
Registry May 8, 2014 Change of particulars for director 2732... Change of particulars for director 2732...
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Change of particulars for director 2732... Change of particulars for director 2732...
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Change of particulars for director 2732... Change of particulars for director 2732...
Registry Dec 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2012 Particulars of a mortgage or charge 2732... Particulars of a mortgage or charge 2732...
Registry Sep 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 23, 2012 Annual return Annual return
Registry Mar 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 27, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry May 11, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 10, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of a director 2732... Resignation of a director 2732...
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2008 Annual return Annual return
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Resignation of one Economic Consultant and one Director (a man) Resignation of one Economic Consultant and one Director (a man)
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Nov 28, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 8, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Appointment of a director 2732... Appointment of a director 2732...
Registry Dec 20, 2006 Appointment of a man as Director and Economic Consultant Appointment of a man as Director and Economic Consultant
Registry Sep 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Apr 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Jun 19, 2003 Annual return 2732... Annual return 2732...
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Resignation of a director 2732... Resignation of a director 2732...
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2732... Declaration of satisfaction in full or in part of a mortgage or charge 2732...
Registry Sep 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2732... Declaration of satisfaction in full or in part of a mortgage or charge 2732...
Registry Sep 9, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 9, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
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