DUCTWORK BY DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Change of details for Mrs Elaine Jean Etty as a person with significant control on 2023-10-30 |
| 31/10/2331 October 2023 | Change of details for Mr Paul Clive Etty as a person with significant control on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-30 |
| 04/10/234 October 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JEAN ETTY |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLIVE ETTY |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE ETTY / 04/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 28/01/1528 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA LEA |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE FAULKNER |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEA |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEA |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1430 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1420 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS DENISE FAULKNER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE ETTY / 19/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LEA / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEA / 19/04/2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEA / 01/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEA / 19/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEA / 19/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE ETTY / 19/04/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEA / 04/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEA / 04/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ETTY / 31/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LEA / 04/11/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ETTY / 01/07/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEA / 01/01/2008 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEA / 01/01/2008 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: C/O N WEBSTER-SMITH & SONS 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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