30 DUNCAN TERRACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Registered office address changed from C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL England to C/O Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 2024-12-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Appointment of Mr Michael Ian Kingston as a director on 2023-12-20 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 27/12/2327 December 2023 | Termination of appointment of Rebecca Hutten as a director on 2023-12-20 |
| 27/12/2327 December 2023 | Appointment of Mrs Micheline Franziska Hildegard Decker-Kingston as a director on 2023-12-20 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Robert Jack Bridgman on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Karen Izolde Glossop as a secretary on 2022-09-07 |
| 13/12/2213 December 2022 | Appointment of Mr Matthew Robin Gibbon as a secretary on 2022-10-07 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Appointment of Mr Robert Jack Bridgman as a director on 2021-12-15 |
| 31/01/2231 January 2022 | Termination of appointment of Jane Priestman as a director on 2021-12-15 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 29/09/2129 September 2021 | Appointment of Mr Matthew Robin Gibbon as a director on 2021-06-04 |
| 28/09/2128 September 2021 | Termination of appointment of Elliott Roy-Highley as a director on 2021-06-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PRIESTMAN / 04/12/2020 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIA WILLIAMS / 04/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUTTEN / 11/12/2019 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS REBECCA HUTTEN |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN HUTTEN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROXBURGH |
| 06/10/176 October 2017 | DIRECTOR APPOINTED DR ELLIOTT ROY-HIGHLEY |
| 18/07/1718 July 2017 | TERMINATE DIR APPOINTMENT |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS NIA WILLIAMS |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CAROUSSIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARE ROXBURGH / 31/12/2011 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY HUTTEN / 31/12/2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IZOLDE GLOSSOP / 31/12/2011 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MISS JOANNA CAROUSSIS |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THANE PRINCE |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINCE |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM C/O DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16, 7 WENLOCK ROAD LONDON N1 7SL |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 339/340 UPPER STREET LONDON N1 0PD |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 30 DUNCAN TERRACE LONDON N1 8BS |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
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