13/14 DUNCAN TERRACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 16/11/2416 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 27/05/1827 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA DEMPSTER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VILLAVERDE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS BETTY MARGARET HARRIS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS MARIANNA DE BRITO RIBEIRO SANTOS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETAIRES |
| 23/05/1623 May 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED DR MICHAEL VILLAVERDE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HARRIS |
| 21/05/1221 May 2012 | SAIL ADDRESS CHANGED FROM: C/O ROLAND HARRIS 14 DUNCAN TERRACE LONDON N1 8BZ UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETAIRES / 16/01/2012 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 03/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 03/10/2011 |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: C/O ROLAND HARRIS 14 DUNCAN TERRACE LONDON N1 8BZ |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 21/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETAIRES / 25/11/2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14 DUNCAN TERRACE LONDON N1 8BZ |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETAIRES |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA DEMPSTER |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 21/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 21/05/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: GARDEN FLAT 14 DUNCAN TERRACE LONDON N1 8BZ |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED Y.Y.U. LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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