DUCTWORK DIRECT LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-02-25 with no updates

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29/03/2529 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-09-30

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01/04/241 April 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/04/2117 April 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/06/191 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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02/03/182 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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18/01/1718 January 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030215510001

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/03/1520 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM UNIT J ARKLOW TRADING ESTATE ARKLOW ROAD LONDON SE14 6EB

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19/03/1419 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 SECRETARY APPOINTED MR JULIAN SMITH

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/03/1329 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 09/03/2010

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27/03/1027 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 01/02/2008

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0623 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5 BROCKLEY PARK FOREST HILL LONDON SE23 1PT

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18/03/0518 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/03/0411 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/03/034 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 18 AMBLESIDE AVENUE BECKENHAM KENT BR3 3RW

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16/03/0116 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/03/9818 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/12/9610 December 1996 EXEMPTION FROM APPOINTING AUDITORS 30/03/95

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08/03/968 March 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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23/03/9523 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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02/03/952 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9514 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9514 February 1995 Incorporation

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14/02/9514 February 1995 Incorporation

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