DUCKWORTH AND KENT LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Confirmation statement made on 2023-11-27 with no updates

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27/10/2327 October 2023 Accounts for a small company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/12/229 December 2022 Confirmation statement made on 2022-11-27 with no updates

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28/10/2228 October 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-27 with updates

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04/11/214 November 2021 Change of share class name or designation

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDOCK / 11/03/2020

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDOCK / 18/12/2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALDOCK / 18/12/2020

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09/12/209 December 2020 SECRETARY APPOINTED MR ADRIAN WALDOCK

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BARKER

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09/12/209 December 2020 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BARKER

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/01/1631 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16

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09/12/159 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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09/12/149 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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19/12/1319 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR APPOINTED MS JOSEPHINE GRACE BARKER

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARNOLD WALDOCK / 01/01/2013

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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21/12/1221 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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07/12/117 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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08/12/108 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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17/12/0917 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDOCK / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY WALDOCK / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALDOCK / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARNOLD WALDOCK / 17/12/2009

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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10/12/0810 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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11/12/0711 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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15/12/0515 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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13/12/0413 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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11/12/0111 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/12/007 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/08/0016 August 2000 SECRETARY'S PARTICULARS CHANGED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9925 February 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: UNITS 11 & 12 LONDON ROAD IND- USTRIAL ESTATE BALDOCK HERTS SG7 6NG

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/12/9716 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/12/9611 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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11/12/9611 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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12/12/9512 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/12/947 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/01/945 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/01/945 January 1994 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/12/928 December 1992 RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: DEANS YARD SOUTH ROAD BALDOCK HERTFORDSHIRE SG7 6BZ

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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10/12/9110 December 1991 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/12/9110 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9131 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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11/12/9011 December 1990 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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21/02/8921 February 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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31/01/8931 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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31/01/8831 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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09/11/879 November 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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06/09/866 September 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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31/01/8631 January 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86

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30/01/5930 January 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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