DUNCAN FEARNLEY DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
01/05/241 May 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-05-01 |
01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
01/05/241 May 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-05-01 |
07/02/247 February 2024 | Notification of Stag House Five Limited as a person with significant control on 2024-02-02 |
07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
08/10/218 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
17/06/1317 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
25/05/1225 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
08/07/108 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
09/05/099 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
05/06/075 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, NEW FETTER LANE, LONDON, EC4A 1BA |
24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 02/02/01 |
10/07/0110 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 28/01/00 |
19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 17 VIGO PLACE, BRICKYARD ROAD, ALDRIDGE WALSALL, WS9 8UG |
08/09/008 September 2000 | DIRECTOR RESIGNED |
08/09/008 September 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
08/09/008 September 2000 | DIRECTOR RESIGNED |
08/09/008 September 2000 | SECRETARY RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
17/05/9917 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
24/12/9724 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/12/9724 December 1997 | NEW SECRETARY APPOINTED |
24/12/9724 December 1997 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
27/06/9727 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/07/965 July 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/07/9511 July 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/06/945 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | ADOPT MEM AND ARTS 14/10/93 |
28/10/9328 October 1993 | COMPANY NAME CHANGED BENJAMIN CROOK & SONS LIMITED CERTIFICATE ISSUED ON 29/10/93 |
26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA |
20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/9326 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/938 July 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED |
08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: BAY HALL WORKS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE. HD1 5AJ |
24/09/9224 September 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
12/03/9212 March 1992 | COMPANY NAME CHANGED SCOBRI LIMITED CERTIFICATE ISSUED ON 13/03/92 |
03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
09/07/919 July 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | S252 DISP LAYING ACC 20/05/91 |
08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
10/10/9010 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/06/8915 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
15/06/8915 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
29/06/8829 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 010586 |
27/07/8727 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
27/07/8727 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/11/8628 November 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
23/05/8623 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/05/6422 May 1964 | MEMORANDUM OF ASSOCIATION |
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