DUFFY CONSTRUCTION LIMITED - History of Changes


DateDescription
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