DUKE AUSTIN & COMPANY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-01-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-01-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/04/2320 April 2023 Total exemption full accounts made up to 2023-01-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/04/2123 April 2021 31/01/21 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 31/01/20 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/04/1930 April 2019 31/01/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/05/184 May 2018 31/01/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 DIRECTOR APPOINTED MRS MELISSA RACHELA GOODWIN

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR APPOINTED MRS LARA DAWN AUSTIN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/05/173 May 2017 31/01/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/04/1622 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM ROSE COTTAGE FRITH COMMON TENBURY WELLS WORCS WR15 8JX

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA RACHELA GOODWIN / 01/08/2014

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/05/124 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/12/1029 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD AUSTIN / 01/01/2010

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17/04/0917 April 2009 NC INC ALREADY ADJUSTED 31/03/2009

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17/04/0917 April 2009 GBP NC 1000/2000 31/03/09

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/01/092 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/06/0825 June 2008 SECRETARY APPOINTED MRS MELISSA RACHELA GOODWIN

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY AMY HEATH

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR HARRY ROWLANDS

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02/01/082 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07

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11/01/0711 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/12/0522 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 42A HIGH STREET BEWDLEY WORCESTERSHIRE DY12 2DJ

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/12/0316 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/12/0216 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/12/0111 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/12/0013 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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09/12/999 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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