DUCALES ASSET NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Audited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 14/06/2414 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/06/235 June 2023 | Audited abridged accounts made up to 2022-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 29/06/2129 June 2021 | Audited abridged accounts made up to 2020-09-30 |
| 06/08/196 August 2019 | 30/09/18 AUDITED ABRIDGED |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 AUDITED ABRIDGED |
| 29/06/1829 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCALES TRADING NO.1 LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190310001 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190310002 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6190310003 |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST ANTRIM BT1 3BG |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6190310002 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6190310001 |
| 16/09/1316 September 2013 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED JAMES DAVID JENNINGS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
| 05/07/135 July 2013 | DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 21 ARTHUR STREET BELFAST ANTRIM BT14 4GA |
| 05/07/135 July 2013 | SECRETARY APPOINTED ROY WILSON BOOTH |
| 05/07/135 July 2013 | DIRECTOR APPOINTED THOMAS JAMES JENNINGS CBE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER WILLIAM JENNINGS |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 335) LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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