| Date | Description |
|---|
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUFFIN GROUP LTD |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents CESSATION OF MICHAEL DUFFIN AS A PSC |
| 2022-12-20 |
update statutory_documents CESSATION OF SUSAN MARY DUFFIN AS A PSC |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-24 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 65625 |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUFFIN / 30/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
delete source_ip 162.159.130.35 |
| 2022-08-18 |
delete source_ip 162.159.129.35 |
| 2022-08-18 |
insert source_ip 199.15.163.128 |
| 2022-08-18 |
update website_status InternalTimeout => OK |
| 2022-08-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL DUFFIN / 28/10/2020 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY DUFFIN |
| 2021-12-23 |
update website_status OK => InternalTimeout |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-11 |
delete address Covert Farm,
Garthorpe Road,
Stonesby,
Melton Mowbray,
Leics
LE144PS |
| 2021-06-11 |
insert address Covert Farm,
Garthorpe Lane,
Stonesby,
Melton Mowbray,
Leics
LE144PS |
| 2021-06-11 |
update primary_contact Covert Farm,
Garthorpe Road, Stonesby,
Melton Mowbray,
Leics
LE144PS => Covert Farm,
Garthorpe Lane,
Stonesby,
Melton Mowbray,
Leics
LE14 4PS |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-10-12 |
delete source_ip 93.184.220.23 |
| 2020-10-12 |
insert source_ip 162.159.130.35 |
| 2020-10-12 |
insert source_ip 162.159.129.35 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 2 => 3 |
| 2018-05-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057402760003 |
| 2018-04-07 |
delete address 9 MAIN STREET SALTBY MELTON MOWBRAY LEICESTERSHIRE LE14 4QW |
| 2018-04-07 |
insert address COVERT FARM GARTHORPE ROAD STONESBY MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE14 4PS |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
9 MAIN STREET
SALTBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4QW |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD DUFFIN / 19/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUFFIN / 19/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL DUFFIN / 19/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DUFFIN / 19/03/2018 |
| 2018-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY DUFFIN / 19/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057402760003 |
| 2017-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057402760001 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-20 |
delete address HARWOOD HOUSE, PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX |
| 2016-12-20 |
insert address 9 MAIN STREET SALTBY MELTON MOWBRAY LEICESTERSHIRE LE14 4QW |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
HARWOOD HOUSE, PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TX |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD DUFFIN / 10/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL DUFFIN / 10/10/2016 |
| 2016-08-07 |
update account_ref_month 1 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-05 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-06-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_month 3 => 1 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2016-10-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 2016-02-08 |
update num_mort_outstanding 2 => 1 |
| 2016-02-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057402760002 |
| 2015-12-07 |
update num_mort_charges 1 => 2 |
| 2015-12-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057402760002 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057402760001 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2015-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2015-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-20 |
update statutory_documents 13/03/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-31 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD DUFFIN / 10/04/2012 |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DUFFIN / 23/02/2013 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD DUFFIN / 10/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD DUFFIN / 10/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFFIN / 10/12/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DUFFIN / 10/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DUFFIN / 10/12/2010 |
| 2011-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / N/A SUSAN MARY DUFFIN / 10/12 |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD DUFFIN / 22/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DUFFIN / 22/02/2010 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFFIN / 26/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / N/A SUSAN MARY DUFFIN / 26/11 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / N/A SUSAN MARY DUFFIN / 26/11 |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN DUFFIN / 01/09/2008 |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DUFFIN / 01/09/2008 |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFFIN / 01/09/2008 |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUFFIN / 01/09/2008 |
| 2008-07-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN DUFFIN / 13/03/2006 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |