DUKE AUSTIN & COMPANY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Total exemption full accounts made up to 2025-01-31 |
09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
20/06/2420 June 2024 | Total exemption full accounts made up to 2024-01-31 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
20/04/2320 April 2023 | Total exemption full accounts made up to 2023-01-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
23/04/2123 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
02/06/202 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/04/1930 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
04/05/184 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | DIRECTOR APPOINTED MRS MELISSA RACHELA GOODWIN |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
07/02/187 February 2018 | DIRECTOR APPOINTED MRS LARA DAWN AUSTIN |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
03/05/173 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
22/04/1622 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM ROSE COTTAGE FRITH COMMON TENBURY WELLS WORCS WR15 8JX |
22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA RACHELA GOODWIN / 01/08/2014 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD AUSTIN / 01/01/2010 |
17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 31/03/2009 |
17/04/0917 April 2009 | GBP NC 1000/2000 31/03/09 |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/06/0825 June 2008 | SECRETARY APPOINTED MRS MELISSA RACHELA GOODWIN |
27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY AMY HEATH |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY ROWLANDS |
02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 |
11/01/0711 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 42A HIGH STREET BEWDLEY WORCESTERSHIRE DY12 2DJ |
14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | NEW SECRETARY APPOINTED |
09/12/999 December 1999 | SECRETARY RESIGNED |
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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