G DUNCAN SUBSEA LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BETH MARION HAYWORTH / 05/03/2021
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DUNCAN / 04/12/2020
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BETH MARION HAYWORTH / 04/12/2020
2021-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT DUNCAN / 04/12/2020
2021-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BETH HAYWORTH / 04/12/2020
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH HAYWORTH
2020-04-22 update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 100
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-10-22 update statutory_documents DIRECTOR APPOINTED MS BETH MARION HAYWORTH
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DUNCAN / 28/08/2019
2019-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT DUNCAN / 01/08/2018
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-07 delete sic_code 42990 - Construction of other civil engineering projects n.e.c.
2019-02-07 insert sic_code 71129 - Other engineering activities
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-05-08 update account_category TOTAL EXEMPTION SMALL => null
2018-05-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DUNCAN / 01/10/2017
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-30 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-20 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-02 update statutory_documents 11/10/15 FULL LIST
2015-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date null => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-11 => 2016-07-31
2015-02-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 53 HIGH STREET MONIFIETH ANGUS UNITED KINGDOM DD5 4AA
2014-11-07 insert address 53 HIGH STREET MONIFIETH ANGUS DD5 4AA
2014-11-07 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-10-11
2014-11-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-10-20 update statutory_documents 11/10/14 FULL LIST
2014-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DUNCAN / 20/10/2014
2013-10-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION