D. MILES DUCTWORK LIMITED

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Company Documents

DateDescription
01/10/161 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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07/01/167 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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22/05/1522 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/05/143 May 2014 DIRECTOR APPOINTED IMER LLESHI

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/04/1427 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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27/04/1427 April 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN MILES

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/04/1327 April 2013 SAIL ADDRESS CHANGED FROM:
C/O D MILES
34 RECREATION ROAD
BROMLEY
KENT
KENT
BR2 0DZ
UNITED KINGDOM

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27/04/1327 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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27/04/1327 April 2013 APPOINTMENT TERMINATED, SECRETARY A TO Z COMPANY FORMATIONS LTD

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
C/O D MILES
34 RECREATION ROAD
BROMLEY
KENT
BR2 0DZ
UNITED KINGDOM

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/09/119 September 2011 SAIL ADDRESS CHANGED FROM: 1 SWANLEY ROAD WELLING KENT DA16 1LL UNITED KINGDOM

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 20 GROSVENOR ROAD BEXLEYHEATH KENT DA6 8JU UNITED KINGDOM

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09/09/119 September 2011 Annual return made up to 25 April 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MILES / 05/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MILES / 05/09/2011

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14/07/1114 July 2011 SAIL ADDRESS CREATED

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MILES / 24/11/2010

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A TO Z COMPANY FORMATIONS LTD / 30/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MILES / 25/04/2010

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11/06/1011 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A TO Z COMPANY FORMATIONS LTD / 25/04/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM EXCELSIOUR HOUSE 3-5 BALFOUR ROAD SUITE 5 ROOM 1 ILFORD ESSEX IG1 4HP UNITED KINGDOM

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 SECRETARY APPOINTED A TO Z COMPANY FORMATIONS LTD

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 319 DOWNHAM WAY, DOWNHAM BROMLEY KENT BR1 5EN

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20/06/0820 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/12/074 December 2007 SECRETARY RESIGNED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 SUITE 9, RICHES HOUSE 1RICHES ROAD, ILFORD ESSEX IG1 1JH

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14/06/0714 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 SUITE 111,, OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 28-42 CLEMENTS ROAD SUITE 103 ILFORD ESSEX IG1 1BA

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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