Date | Description |
2024-04-07 |
update account_ref_day 29 => 28 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-06-07 |
update account_category SMALL => FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2020-02-07 |
update account_ref_day 30 => 29 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
2019-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CHANTREY VELLACOTT DFK LLP
CHEVIOT HOUSE 53 SHEEP STREET
NORTHAMPTON
NN1 2NE
UNITED KINGDOM |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCETT |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
2018-10-07 |
update num_mort_charges 10 => 11 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013020420011 |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER VINCETT |
2018-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2016-01-07 |
delete address 1 MOUNT ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW13 6AR |
2016-01-07 |
insert address 1 MOUNT ROAD FELTHAM MIDDLESEX TW13 6AR |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-12-01 |
update statutory_documents 17/11/15 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2015 |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2015 |
2015-10-07 |
delete address DUFFY HOUSE, KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR |
2015-10-07 |
insert address 1 MOUNT ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW13 6AR |
2015-10-07 |
update registered_address |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
DUFFY HOUSE, KEW BRIDGE NORTH
LIONEL ROAD
BRENTFORD
MIDDLESEX
TW8 9QR |
2015-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-07 |
delete company_previous_name DUFFY & CARR (HOLDINGS) LIMITED |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-18 |
update statutory_documents 17/11/14 FULL LIST |
2014-10-07 |
update num_mort_outstanding 7 => 0 |
2014-10-07 |
update num_mort_satisfied 3 => 10 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 17/07/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2013-01-07 |
update statutory_documents 17/11/12 FULL LIST |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2012 |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2012 |
2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CHANTREY VELLACOTT DFK LLP
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2011-12-02 |
update statutory_documents 17/11/11 FULL LIST |
2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-11-26 |
update statutory_documents 17/11/10 FULL LIST |
2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 01/02/2010 |
2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-11-19 |
update statutory_documents 17/11/09 FULL LIST |
2009-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL CORBETT / 01/10/2009 |
2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCDERMOTT |
2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BARNARD |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
THE OLD COAL YARD
KEW BRIDGE NORTH LIONEL ROAD
BRENTFORD
MIDDLESEX TW8 9QR |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1999-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-11-09 |
update statutory_documents S366A DISP HOLDING AGM 16/10/98 |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/96 FROM:
MILESTONE
ROYAL PARADE
CHISLEHURST
KENT BR7 6NW |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-05-19 |
update statutory_documents COMPANY NAME CHANGED
DUFFY & CARR (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 22/05/95 |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1990-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1989-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/89 FROM:
2 WELLS RD
SHEPHERDS BUSH
LONDON W12 8DA |
1988-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-16 |
update statutory_documents ALTER MEM AND ARTS 110888 |
1988-11-11 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-02 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1988-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
1987-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-20 |
update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
1986-08-04 |
update statutory_documents RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
1985-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/84 |
1985-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1984-11-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1984-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/83 |
1984-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/82 |
1984-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
1982-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1982-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/80 |
1982-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/79 |
1982-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/81 |
1977-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1977-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |