DUVAL MORGAN LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
30/07/2430 July 2024 | Unaudited abridged accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with updates |
20/02/2420 February 2024 | Registered office address changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR to 1 Greetwell Road Lincoln LN2 4AQ on 2024-02-20 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
25/10/2225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR LINDSAY JOHN MCCREADY / 10/03/2020 |
07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS KERRY BREFFNI MARCELLA MCCREADY / 10/03/2020 |
07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BREFFNI MARCELLA MCCREADY |
25/09/1925 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
03/10/183 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
08/09/178 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
15/04/1115 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CALDICOTT DRIVE HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1FJ |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BREFFNI MARCELLA MCCREADY / 01/10/2009 |
13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
07/08/097 August 2009 | DIRECTOR APPOINTED KERRY BREFFNI MARCELLA MCCREADY |
21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
04/05/064 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | LOCATION OF REGISTER OF MEMBERS |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | COMPANY NAME CHANGED FURNASTRA U.K. LIMITED CERTIFICATE ISSUED ON 07/01/04 |
04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
27/05/0227 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
10/05/0010 May 2000 | SECRETARY RESIGNED |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0015 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
02/06/982 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/04/988 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
06/05/976 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
19/04/9619 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: CALDICOTT DRIVE HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCIOLNSHIRE DN21 1FJ |
20/04/9520 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9422 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
03/04/923 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
25/11/9125 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
28/04/9128 April 1991 | SECRETARY RESIGNED |
28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: SOMERSET HOUSE TEMPOLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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